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# Name:      Swetlana Molchanouwa

# E-mail:     lawepila@yahoo.com

# Address:  Russia , Asino

# Seen at:   she used Swetlana_Shackley [gevefex@polpharma.ru] and she wrote the first time on my professional e-mail's address.

# Dangerous: 25%

# Scam scenarios:   Money for travel, hotel, visa, accidents

# Details: She looks like a girl all "WATER AND SOAP"; I mean she looks as an honest, pure, healthy and sporty girl, which loved the nature. You cant find any element in her pictures for a vulgar person.



# Date: 2011-08-13

I've paid 440 for start the procedure at travell's agency. After I've paid 1060 for passport, visa and fly ticket. Swetlana to Moscow in order to fly to Switzerland she asked 4'500 as a custom's provision. I've helped her. She told she couldn't come to my country because she hadn't paid back to the bank the loan for the purchase of the apartment. She told me that she needs 7'850. I've paid her this amount of money too. Everything was fixed and Swetlana was supposed to come to my country. She told me she couldn't because she had caused a water's damage in the hotel's room. She told that it came the police that retired her passport. She told me that to leave her country she had to pay the hotel's owner for the damaged, caused by her. I helped her again and I've 5'000 for the damage and I reconstitute the custom's provision, for 4'500, that Swetlana she had already spent. I've helped her for the last time. Swetlana got back passport. So she could fly to Switzerland in order to meet me. The day, where Swetlana was supposed finally to leave Russia and to come to Switzerland, it didn't worked out. She told that she was robbed while she was in Moscow's in the underground going to airport.