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# Name:      Anastasyia Mironova

# E-mail:

# Address:  Azerbaijan

# Seen at:

# Dangerous: 27%

# Scam scenarios:   ask for money

# Details: Visa passport and air tickets

# Date: 2010-12-11

transaction were handled via that is also a scam and money wans sent to bank accoun in turkey details:
Surname: ASLAN
branch name: KUSADASI
IBAN: TR22 0001000144419153595002
Country: Turkey

after sending money 2 times total amount 2.500 for tickets, visa, passprot and visa insurance this person said that she was stoped at the airport customs for trying to smugle somting iligal out of her country and then started asking for more money to pay her fine etc.