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# Name: Lilly Sinyaeva
# E-mail: RainbowLove@rambler.ru
# Address: Ukraine , Lugansk
# Seen at: www.friendfinder.com she used the alias Lillya > there she gave me her E-mail which is RainbowLove@rambler.ru, and her true name is Lilly Sinyaeva
# Dangerous:
32%
# Details: I've met her begin June on Friendfinder.com, she gave me her E-mailadress. As she was telling me she was a teacher and had a long idea and may be I could advice something to her. My first idea was to visit her in my holiday, because I only had one week left, I've invited her. She informed me how I had to pay her VISA, on a quikly way it should cost me 355 Euro or 425 US Dollar, she informed me about planetickets, she could get a discount cuz her aunt was working at the airport in Moscow, she let me believe this. I've paid in one week, 1st I've paid 295 Euro and a few days later 60 Euro by Western Union, AVAL BANK in Lugansk. The last money transfer is very recently on 20 June 2006.
After she received the money she played a 2nd scenario, she got ill and asked me money by her interpreter, I didn't know that she needed a interpreter because she told me she was a teacher in literature and history, she was getting her university degree in Lugansk university). Then I got suspicious, found out she was a scam and I started to report the scam on FF.com, her profile is removed (she was known as Lillya from Ukraine).
# Date: 2005-07-07
# Dangerous:
32%
# Details: I've met her begin June on Friendfinder.com, she gave me her E-mailadress. As she was telling me she was a teacher and had a long idea and may be I could advice something to her. My first idea was to visit her in my holiday, because I only had one week left, I've invited her. She informed me how I had to pay her VISA, on a quikly way it should cost me 355 Euro or 425 US Dollar, she informed me about planetickets, she could get a discount cuz her aunt was working at the airport in Moscow, she let me believe this. I've paid in one week, 1st I've paid 295 Euro and a few days later 60 Euro by Western Union, AVAL BANK in Lugansk. The last money transfer is very recently on 20 June 2006.
After she received the money she played a 2nd scenario, she got ill and asked me money by her interpreter, I didn't know that she needed a interpreter because she told me she was a teacher in literature and history, she was getting her university degree in Lugansk university). Then I got suspicious, found out she was a scam and I started to report the scam on FF.com, her profile is removed (she was known as Lillya from Ukraine).
# Date: 2005-07-07
I've sent the money to that lady, she received the money in AVAL Bank, Lugansk - Lilly Sinyaeva - Oboronnaya St. 2a-79, Lugansk, Ukraine
She told me she was 29y old.
Details of MoneyTransferControlNumber - Western Union:
16/06/05 - 293.5� MTCN = 4155380697
20/06/05 - 65 � MTCN = 043-012-3146
She told me she was 29y old.
Details of MoneyTransferControlNumber - Western Union:
16/06/05 - 293.5� MTCN = 4155380697
20/06/05 - 65 � MTCN = 043-012-3146
