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# Name:      Kristine Santos

# E-mail:     kristinesantos2K13@yahoo.com.ph

# Address:  Philippines , Manlia

# Seen at:   asian dating site she contact me thru gmail and we talk on Skype

# Dangerous: 21%

# Scam scenarios:   money for tour visa to get passport, then more money for visa, then wanted more money to show them she had money for airline ticket and then ask for $5000 to show she had money in her checking account. Total she was trying to get is about $7,

# Details: money for tour visa to get passport, then more money for visa, then wanted more money to show them she had money for airline ticket and then ask for $5000 to show she had money in her checking account. Total she was trying to get is about $7,000 in less than 6 weeks.



# Date: 2014-01-08

money send by Western Union to Kristine Santos. She could not give me the Conf. # at Embassy on visa and after I told her no on the $5,000 she stop calling me.