Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

# Seen at:   alt.com

# Dangerous: 31%

# Scam scenarios:   ask for money, stolen photos

# Details: Kind Saturday day Dear Darling Is very glad to write again to you the letter, I am always glad to receive your letters and with the great pleasure to answer your questions :) For me as for the little Girl more than simply person, for me the DARLING the MEN of my body and soul of its modest GIRL and consequently I is very happy that I have found such nice MEN as you :) rnThe my dear SIR I shall be very happy to visit your native and I am confident very beautiful city, I think that your Girl will be very happy this meeting and I am confident that you too my DARLING:) the My dear HONEY, to me have very much carried with my work because the nearest these days at me the deserved holiday will begin and consequently I shall be completely free two months, I worked more year without days off and consequently now I shall be completely free. My dear My birthday will be on November, 10th, on a site I do not specify the present information in occasion of my numbers. The my dear DARLING I shall celebrate very much mine put a birth together with my Great LOVER) Yes the my dear Owner, now I would have all documents necessary for me for that what to begin procedure of registration of new documents, I need to pay only on Monday all sum of agency and I can soon arrive to you my LOVER to your native city :) Dear HONEY to you the copy of my civil passport interests? I can well make an electronic copy by Monday in that case. The my dear HONEY, I have found such a Sweetheart as you, other Men are not necessary to me, you are interesting to me only and I hope, there is no I shall tell that I am confident for hundred percent that you that who can to make my grey and boring life much more light. The my dea DARLING agency which will make to me a trip very quickly, very good agency. My friend which works with me on my work did through them a trip to Egypt, it has remained very happy because they have made all necessary documents in time as promised, so the my dear HONEY through them we can make safely my trip to you to the my dear HONEY. Dear DARLING if you pay all charges and is 1000 euros on Monday I on Monday I conclude with them the contract and we will need to wait only when all will be ready. It very simply wash the DARLING and it is safe for your money. Whether today I was in agency they have asked me I shall do a trip, and would tell that on Monday I it have precisely told, because they cannot long wait for our decision if you are ready to my arrival that on Monday I I shall go to conclude the contract and you in bank for that what to pay these charges, my HONEY if you agree you can to contact this firm for that what they have given you the bank account for payment. rnMy most favourite and dear HONEY for your small and should what right of the HONEY I shall wait for your fast letter, your Girl very much appreciates your attention to it. I send you one thousand sweet kisses, your true slGirl, kamilarnrnrn I speak you Hello my most gentle and strict Sir Is very happy to write to you as your true and obedient Girl and I wish to tell to you only one thousand the most gentle words. I am very glad that we have got acquainted with you, this the best that with me has occured in current of this long time, you my fatal meeting, I am grateful to you that now I had a hope again to live happily, because I only want to be with you..rnagency promise me to make all very quickly, this very good agency they I do many trips to year for inhabitants of my city. THEY spoke me that in embassy of your country which to be in Moscow, they will send my documents and then I will need to come there, but it will be very fast and will borrow only day. They have told that difficulties in registration of the visa will be what problems. CONTACT them my Sir, tell to me we shall do a trip and what speaks you agency on this account? People in Kazan live not richly, teachers, and other social workers receive very few money, is usual the average salary them makes about 200 dollars. Richly there live employees of banks and businessmen, their salary nearby 1000 and more. Cost of apartments and houses in our country very different, in we would wash city for that what to rent the apartment in city centre costs about 400 dollars, yes it is very dear. Average cost about 200 dollars. I receive in our country the salary of the teacher, the doctor Very little. Our country has just now started to live normally, earlier all was much worse. rnMy surname Sinicina, my Chuykova 21 address for what it is necessary to you?rnThe my dear Honey, I always with pleasure write to you letters, and with even great pleasure I like to receive your warm answers. I hope that we can become with you in the best pair. I would want that we with you were the best the slave and its Great MASTER. I want that was happy with the slave, I dream give the Honeyonly the best that the Girl can to give the owner. I send you one thousand the most gentle and sweet kisses, your true love kamilarnrnrnrnrnrnrnTHEY STILL WAIT FOR MORE MONEYrnrn3rnHello, Mr. Marcel rnrnWe have received today the letter from Kamila, she informs that you in all have understood also it is ready to fly.rnShe named to us dates, on November, 24th you arranges?rnWe have picked up to you flight for November, 24th.rnrnStart: MOSCOW (SHEREMETYEVO) 12:20 on November, 24th 2009rnArrival: ZURICH (ZURICH) 13:45 on November, 24th 2009rnAirline: Aeroflot, flight: SU 265, the plane: Airbus Industrie A319rnrnThe general time in a way: 3 hour. 25 minutesrnrnAll suits you?rnWe want that you have confirmed the order.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnI had believed in THIS TRAVEL OFFICE.............................rnrnHello, Mr. Marcel rnrnYou receive all for what have paid.rnAll documents are already ready and Kamila can fly at once as soon as will receive the inquiry for customs.rnWe apologise, our employee has committed an error and for it it is already punished.rnThat all really is very a pity to us so it has turned out, but we guarantee that Kamila can fly till November, 20th.rnYou should solve now with it as you will transfer to it money for customs.rnWe will defray all additional expenses on the ticket for the plane.rnWe sincerely apologise and we ask you not to hold on us is malicious.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrn3rnHello, Mr. Marcel rnrnThere is no occasion to anxiety.rnFrom for that that have postponed a trip, on it all documents lie in the archival safe.rnAfter the chief will approve a trip, we can send you all copies and Kamila can free fly.rnYou have dealt with a question with money for customs?rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnSTORY AGAINrnHello, Mr. Marcel rnrnAt all of us it is ready also we are ready to give a trip for November, 15th.rnYou have dealt with a question with money for customs passage?rnWe need to know your decision concerning a trip for November, 15th?rnBecause we should reserve for Kamila the ticket aboard the plane.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnANOTHER FAKE STORY I had Contact with the Banc in Moscow is all lies what THIS OFFICE told me..................rnrnHello, Mr. Marcel rnrnWe apologise, yesterday us have warned that there was an attempt of attack of hackers on bank with which we co-operate.rnWe have co-ordinated all security measures with bank and we wish to give you another, safe, the account. It is the rouble account, therefore for remittance in this respect you should change yours 1050 euros for roubles, and talk about a translation into Russian of an abacus to your bank. We apologise for possible inconveniences, we hope that that it will not complicate you, but we are compelled to accept safety measures.rnrnBank the addressee: (the account of travel agency)rnrnALFA-BANK 27, KALANCHEVSKYA str. MOSCOWrnrnName: Borovskikh YuliyarnrnAccounts: 40817810007050025106rnrnswift: ALFARUMMrnrnWe guarantee to you that your girlfriend will arrive in time, time difficulties will not be reflected in a trip.rnWe will prepare all documents and we will shortly inform you on arrival time.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnOne more StoryrnrnHello, Mr. Marcel rnrnWe hasten to warn you.rnrnVisitor must hold all documents for next destination.rnIf being over 12 years old, visitor must also hold sufficientrnfunds to cover stay.rnProof of funds includes letter of credit, vouchers, MCOs orrnwell-known credit cards (not applicable if holding re-entryrnvisa).rnrnNon-compliance with the visa regulations will result in:rn- refusal and immediate deportation of passenger.rn- fines for the airline.rn- overstay fine for passenger.rnrnOn it we advise to all our clients to take with ourselves cash.rnWe have really informed on it Miss Kamila.rnThat there were no difficulties at customs passage.rnMoney will not be spent, they are necessary only as the proof of funds.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnStoryrnrnHello, Mr. Marcel rnrnWe are very glad that you have addressed in our agency, we are glad to you to help with a trip.rnToday we will prepare all documents and tomorrow we will already wait Kamila at our office for the contract conclusion.rnAt herself it should have all private papers that we could start to prepare the same day documents for a trip.rnThe same day we will give the data of the bank account where it is necessary to pay for a trip.rnIf you wish, then we can send the account to you by mail as to you it will be more convenient.rnWe will pick up to you the ticket for date convenient for you.rnNow we can offer you flight for November, 7th.rnIf you all to arrange, then we will suit all for you.rnrnWe remind you that a total cost of all trip 1000 euros, we guarantee to you that tickets cannot be returned or changed.rnWe will return money only with the consent of the client who will pay a trip.rnrnWe are glad to help you with any question.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnANOTHER STORYrnrnHello, Mr. MarcelrnrnWe have processed your inquiry and we hasten to inform you.rnIn our base of clients is Kamila.rnWe confirm that the girl on the passport wishes suit a trip to Switzerland.rnWe have shown a photo to the manager who is engaged in a trip, he has learnt it at once, because it came more recently.rnrnWhen you will be ready to start suit a trip?rnYou need to hurry up to be in time on this flight as you wished.rnrnStart: KAZAN (KAZAN) 09:55 on October, 25th 2009rnArrival: MOSCOW (DOMODEDOVO) 11:25 on October, 25th 2009rnAirline: Siberia Airlines, flight: S7 62, the plane: Airbus Industrie A319rnStart: MOSCOW (DOMODEDOVO) 12:45 on October, 25th 2009rnArrival: DUSSELDORF (DUSSELDORF) 14:05 on October, 25th 2009rnAirline: Air Berlin, flight: AB 8395, the plane: Airbus Industrie A319rnStart: DUSSELDORF (DUSSELDORF) 16:35 on October, 25th 2009rnArrival: ZURICH (ZURICH) 17:50 on October, 25th 2009rnAirline: Air Berlin, flight: AB 8142, the plane: Boeing 737-700rnrnWe give you guarantees that money will receive not probably in Kazan.rnIf you decide to cancel a trip money will be returned you in the nearest terms.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnSTORY AGAINrnHello Mr. MarcelrnrnWe are grateful to you for your patience and the help.rnKamila now requires only money for customs.rnWhen you can receive the money back and send them Kamila, it can fly at once.rnOn November, 15th you arranges?rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnrnrnANOTHER STORYrnHello, Mr. Marcel rnWe are sorry, but we have understood your letter not very well. rnWe have organised a full package of travel for Kamila, and have received your payment completely. rnBut the embassy and government of your country demands, that Kamila had 1050| for one month of staying on your country. rnYour authorities will check it when she will fly to you. It is requirement of your embassy and government. We cannot correct it. Now we have frozen Kamilas order. rnWhen Kamila will receive these 1050 euro, she will have all what your government demand, and she will be able to travel in your country, and this travel will be able for her. rnSo, when she will receive it, we will are ready to reserve tickets for her. It will occupy about two days after payment reception. We offer you a safe way for this money, through our account. rnActually, we have already received payment for our service and we are ready to send your friend in travel. But she will not be passed at customs. To avoid it, we suggest you to take care of it now. rnWe hope that we could explain you all correctly about money, about the embassy requirement. rnAbout a delay of travel of your friend, we are very sorry that we could not accept your second payment, but it is not our fault. rnAs we already spoke, the bank has undergone to attack of hackers, and our account has got to the list of victims, therefore they are compelled to froze our account. rnWe should observe many formalities with reception of this money from this account, and it does not depend on us. We hope that we can understand with this problem soon. rnBut to avoid a delay, we suggest you to take your money back from that account and to redirect it on another our account. rnPlease, contact bank where you sent money to us and inform they, that you wish to take back the sent money. You can tell them that the account where you have sent money, has been frozen, and reciever did not take payment. Inform us about results, please. We are confident that your money are safe. rnIn any case, you need to hurry up, therefore we will give you other account, when you will be ready to pay. We understand that here is no your error, only an error of safety of bank and a consequence of attack of hackers. rnSo, we have detained a trip of your friend, but it is not our fault, we do everything that we can, that your friend has arrived to you by best way. Also your girlfriend should not spend this money. She can return it to you, when will arrive to you. As you understand, it is necessary only for observance of all formalities with requirements of your country for tourists from our country. We hope that we have explained you all correctly and we hope for your understanding. rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrn-----Original Message-----rnFrom: m a rnTo: reisebЭro kazan rnDate: Tue, 10 Nov 2009 10:31:01 +0100rnSubject: RE: Send me the Money from The trip back!!!rnrnrnrnrnONE STORY AFTER THE OTHER..................................rnrnrnHello, Mr. MarcelrnrnWe thank you for understanding, with you it is convenient to work.rnInform us as transfer of money.rnWe think that there should not be problems.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnAnd another Lies....................!!!!!!rnrnHello, Mr. Marcel. We have good news to you. rnToday we conferred with bank, and they have informed us, that they have improved their security service, and now similar problems not to repeat anymore. rnThe account on which you sent money before, is still frozen, because it still under a investigation. We hope that it was not a problem for you to take money from this account back.rnWe remind you that we cannot take money from frozen account, therefore this money lying there. rnYou can take this money back, inform about it to your bank, where you did this transfer. rnThis money will return to you save. We sincerely assure you, that we are not guilty in this circumstances, your friend is not guilty in it, too. rnIf computer criminals did not attack system of protection of bank, all would be successful. We took the new account, and are ready to use it for payment of travel of your friend. rnYou need to hurry up, because documents and travel of your friend is almost ready, now she need to receive money for cash. rnAll documents and tickets will be ready in two days after reception of money for our account. We will compensate a difference in the price, if it would be. rnPlease, inform us about your decision and we will give you details.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrn-----Original Message-----rnFrom: m a rnTo: reisebЭro kazan rnDate: Fri, 6 Nov 2009 20:46:31 +0100rnSubject: Send me the Money from The trip back!!!rnrn> rn> rn> rn> You has promised to Organise a Trip for Kamila.You was not able to do it, Your Company is not able to handle anything in a right way, so you send me now back the Money wich I has paid in advance for a trip and we can not even could get the Trip.You only take the Payment and afterwards nothing works anymoore in a rigth way. So I want the money back.rn> rn> rnrnrnrnrnrnrnrnrnrnrnAnother Lie.....................................!!!!!!rnrnrnHello, Mr. Marcel rnrnWe apologise, but we should you inform not joyful news. rnThe account of our company has been frozen from for difficulties in bank and we can draw out money not earlier than in two weeks.rnInvestigation is now conducted and the account have blocked for the period of trial. rnIn it there is no our fault, a problem in attack of hackers to accounts of this bank. rnAll money which have been sent after account frosts, the addressee can return back. rnIt to concern your case. rnIt will be better if you address in the bank and will return money back. rnContact your bank and tell it that the account of the addressee is blocked also the addressee asks to withdraw money. rnWe apologise for this inconvenience. rnWe offer you other variant. rnAs you have already paid for a trip and it is made out now, we can transfer a trip of Kamily for one week forward. rnWe will change tickets for other similar flight, you will not need to pay extra anything, all additional expenses will be compensated by our company. rnYou can contact Kamila and send it money through any instant transfer servise, thus you will not lose a lot of time and your friend will arrive to you in a current of the next week. rnAfter that it should come to us, we will give out the inquiry and all documents and it can fly at once. rnPlease, inform us on any change, and we will be glad to help you. rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnrnAND MOORE LIES................................!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!rnrnHello, Mr. Marcel rnrnNot all documents are ready, as soon as they will be ready we at once we will send you copies.rnWe guarantee to you safety and reliability of our company.rnWhen Kamila will depart at it will be euro.rnWe will give out euro at the rate, all will be good, do not worry.rnrnFlight plan KamilarnStart: Kazan (Kazan) 12:20 on November, 7th 2009rnArrival: ZURICH (ZURICH) 13:45 on November, 7th 2009rnAirline: Aeroflot, flight: SU 265, the plane: Airbus Industrie A319rnrnGeneral time in a way: 3 hour. 25 minutesrnrnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnrn3rnAnd MOORE LIES................................rnrnHello, Mr. Marcel Alfa.rnrnWe confirm that all documents now in process and will be ready in time.rnKamila Sinicina can fly on November, 7th.rnrnYou can send pocket money for Kamila the same account.rnYou still had account or to you to send the account once again?rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnrnrnrnALL LIES......................!!!!rnrnrnHello, Mr. Marcel Alfa.rnrnWe thank you for timely payment.rnYou can not worry about what, we will keep you informed all affairs of a trip.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnAND MOORE LIES.....................!!!!rnrnHello, Mr. Marcel Alfa.rnrnWe are very glad that you have addressed in our agency, we are glad to you to help with a trip.rnToday we will prepare all documents and tomorrow we will already wait Kamila at our office for the contract conclusion.rnAt herself it should have all private papers that we could start to prepare the same day documents for a trip.rnThe same day we will give the data of the bank account where it is necessary to pay for a trip.rnIf you wish, then we can send the account to you by mail as to you it will be more convenient.rnWe will pick up to you the ticket for date convenient for you.rnNow we can offer you flight for November, 7th.rnIf you all to arrange, then we will suit all for you.rnrnWe remind you that a total cost of all trip 1000 euros, we guarantee to you that tickets cannot be returned or changed.rnWe will return money only with the consent of the client who will pay a trip.rnrnWe are glad to help you with any question.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnrnrnrnrnrnrnrnrnHello, Mr. Marcel.rnrnWe have processed your inquiry and are ready to answer now.rnrnYou can order any trip in our travel agency, with visa and international passport, plane ticket and ticket back, all necessary documents for a trip will be included. We will reserve your tickets in advance, for convenient dates for you. All you need to come in our travel agency with your documents like a passport or drive licence and find the manager which will help you to fill the necessary documents then we will conclude the contract about your trip. rnYou can pay for your trip in two ways:rnrn1. Through cash desk in our travel agency.rn2. Into the travel agency account.rnFor this purpose you need to hand in your statement, that you wish to pay into the bank account of travel agency. Our agents will prepare all necessary documents and will give the account, where you should pay in a current of five working days.rnrnYou can cancel your order at any time, for this you should contact with our agent, which make your travel.rnrnWe hope that could answer your question well.rnThank, that you have chosen our travel agency.rnrnSincerely yours, collective " Kanikuly ot Bonifatsya ".rnrnrnrnrnrnALL IS ONLY LIES............................!!!!rnHello, Mr. Marcel.rnrnIn our tourist agency we offer clients many different variants of trips.rnTo your friend, we can recommend to order a tourist trip.rnIt is the most convenient variant, at our clients it enjoys the person popularity because of convenience.rnThe passport and the travel visa, the insurance, medical examination, the medical insurance, tickets are already included in it aboard the plane (including the ticket returning).rnThe visa will be for three months as also tickets, all as wishes your friend.rnWe have specified cost of all trip to Zurich, Switzerland.rnrnStart: KAZAN (KAZAN) 09:55 on October, 25th 2009rnArrival: MOSCOW (DOMODEDOVO) 11:25 on October, 25th 2009rnAirline: Siberia Airlines, flight: S7 62, the plane: Airbus Industrie A319rnStart: MOSCOW (DOMODEDOVO) 12:45 on October, 25th 2009rnArrival: DUSSELDORF (DUSSELDORF) 14:05 on October, 25th 2009rnAirline: Air Berlin, flight: AB 8395, the plane: Airbus Industrie A319rnStart: DUSSELDORF (DUSSELDORF) 16:35 on October, 25th 2009rnArrival: ZURICH (ZURICH) 17:50 on October, 25th 2009rnAirline: Air Berlin, flight: AB 8142, the plane: Boeing 737-700rnrnThe general time in a way: 9 hour. 55 minutesrnrnTotal cost of all trip 1000 euros, we guarantee to you that tickets cannot be returned or changed.rnWe will return money only with the consent of the client who will pay a trip.rnrnYou need to hurry up and already now as soon as possible to start to arrange a trip that documents were ready in time and your friend could fly on October, 25th.rnYour friend should come in our office and conclude the contract on a trip.rnAt itself(himself) it should have all private papers that we could start to prepare documents the same day.rnThe same day we will give the data of the bank account where it is necessary to pay for a trip.rnIf you wish, then we can send the account to you by mail as to you it will be more convenient.rnrnWe are glad that you have chosen our tourist agencies.rnSincerely yours, collective "Kanikuly ot Bonifatsya".rnDate: Mon, 23 Nov 2009 16:47:29 +0200rnSubject: regarding your complaint on scammerrnFrom: info@w-ru.comrnTo: cello@live.comrnrnHello,rnrnwe received your complaint on the scammer Kamila Sinicina. Could you please send me her photos and letters in which she is asking for money so we will be able to open her in our scammer list?rnrnSincerely yours,rnManager YelenarnrnrnWindows Live: Make it easier for your friends to see what you’re up to on Facebook.rn rn2 (6).jpgrn rnphoto-bdsm-r40-s2-14404097_33212.15555681.superphoto.gifrn rnkamilla1.14jpg.jpgrn rnattachment.cgi (2).gifrn rnKamila jpg.jpgrn



# Date: 2009-11-26