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# Name:      Natalya Trushina

# E-mail:     natalinatrushi@gmail.com

# Address:  Russia , Kharabali

# Phone:    +79199874910

# Dangerous: 23%

# Scam scenarios:   Her name Natalya Trushina, first contact via natatrushi@yahoo.es, then change to natalinatrushi@gmail.com to start comunication, She start sending description of her and photos, the photos looks real, so she maybe real, but suddenly she told

# Details: Her name Natalya Trushina, first contact via natatrushi@yahoo.es, then change to natalinatrushi@gmail.com to start comunication, rnShe start sending description of her and photos, the photos looks real, so she maybe real, but suddenly she told that holidays are near and that she want to visit me. She give me her phone number, but i cannot contact her, she said that she need to activate international calls, well, i called it via skype and the problem was the same. Then the problems for ower meeting a appear. She has no money for the tickets airplane, visas, .... ok, i send that money, now she send me the airplane ticket and the passport. I have not way to verify if they are false. rnThen she arrives to moscow to get the visa, then to get the visa she need to present some money in hand. Again i transfer it. She send me a copy of the visa in her passport. Ok, now she told me that she is going to the airport, great !!. But later a new message, the police stopped her beacuse she has a credit on her parents apartment, and that until she do not cancel the credit, she cannot leave the country. rnI have multiple photos, rnrnAlfter that, i have checked the email headers and found that every message from her and the travel agency came from the sam IP, one located in sweden, probably a proxy (95.143.193.61 ) rnrnAll the conversations where in poor spanish. rnI have confirmed with the spanish embasy in moscow that the passport and the visa are fakernrnI hope this info stop that scammer



# Date: 2014-03-10