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# Name:      Vera Gerasimova

# E-mail:     vera_gerasim@omskclin.com

# Address:  Russia , Irkutsk

# Seen at:   Phishing Emails. I am not on any dating sites - anywhere in the world.

# Dangerous: 17%

# Scam scenarios:   Standard Russian scam - Doctor coming to the US to do a well paid internship and is hoping to have someone waiting for her. About 25 emails to the scam. Pictures are used by many scams. Using banks now instead of Western Union

# Details: Standard Russian scam - Doctor coming to the US to do a well paid internship and is hoping to have someone waiting for her. About 25 emails to the scam. Pictures are used by many scams. Using banks now instead of Western Union



# Date: 2018-08-27

Hello!!!!! my new friend!
I am pleased to receive your letter.
I want you to inform you that: my age 27 years and the date
I was born 10 March. My name is Vera.
I`Am from Russia.
I ask you to write a letter on my email.
Excuse me I write from my girlfriend and I do not have the possibility to
write
To you by the dating site, I will be grateful to you if you write on my email!
Your new girl from Russia, Vera!
____________________________________________________
Dear Dameon!

It’s so great to hear from you and I am so glad to have received your answer. Hope you were also looking forward to getting mine.

Sorry, Dameon, for such a late reply, but I was really busy here. I’d like to take this chance and tell you more about my life and my habits.

First thing, mostly general. I was born in Russia, Irkutsk. I'm 32 years old. I have been living separately to my parents for already 5 years.

Oops, wanted to tell you to not judge a lot y mistakes in English, I hope to improve it when writing to you (google translate also helps).

Sooo… My birthday is on11-th September. I am not a very tall woman, just 172 cm but it is also not that little.

I have lived in Irkutsk for almost my entire life.

I have graduated from local University for medicine, so I can say that I have spent 18 years at school and university, which is very normal for Russia.

They teach us English at school and then as a doctor I also had to study it. What else, Dameon? Mmm, I worked as the second surgeon in small medicenter. I enjoy my profession as it brings hope to many people’s lives. Maybe one day I will be a self-standing surgeon, this is my dream. I particularly like studying people with disabilities, which may sounds strange but you have no idea how captivating the researches in this field are!

Dameon do you consider this a valid dream?

Because I am a promising doctor and my English is not bad at all, I was lucky to receive a scholarship for training in the US. I am very proud of myself. If all goes well, I might stay in the US as an associate doc to local surgeon with the possibility of obtaining a permission of stay. It will be great to see American cities after Irkutsk!

What impresses me more, is that you so easily offer this scholarships to foreigners… We do not have many opportunities in Russia. I guess, at some point you may want to know why I contacted you. Well, the answer is simple. I am going to live in the country where I have no friends and no colleagues yet, so I thought it might be a good idea to get to know somebody and eventually meet for a coffee somewhere.

So yes, this is basically it. As you can see, I love writing long letters)) Hope you did not get bored.

Hope to get your reply anytime soon, Vera!
____________________________________________________
Hello Jessey,

Thank you so much for getting back to me. It really cheers up me to get a reply from you. And I start to get addicted to your emails in a way. Just caught myself on the idea that whenever I open my email, first thing I control is your reply. So thank you indeed. Maybe I am a little bit too fast, but I consider you as my friend. Told Lena and Sveta about you. They say it is good to have a contact in the US. The thing is that you are more my friend now then just a contact.

I think of my internship every day. America I such a huge country. But honestly I do not care if I go to a huge town like New York or a small village somewhere outside big megapolices. By the way one of the proposals of labs is located really close to where you now live. What do you think of it? I am really looking forward to meeting you personally.

Jessey, I don’t really want to push this, but I see in you an honest man. I just want to understand if it is just because of emails that you try to be polite, or because I got lucky and you really are sincere and nice. This is the reason I was thinking of getting to the laboratory next to your city.

Yesterday Lena asked me what so special about you was. In my opinion, honesty, faithfulness, kindness, sincere and understanding are very important. I also think that in every relationship trust plays the main

role. I hate people who lie for the sake of saving a relation. I think they are mean. Even if you do not want to hurt someone and lie, in the end you hurt them more. What do you think, Jessey?

Also I think that a man should be older than woman. Older men are more knowledgable, they know what they want, and they are more ready to establish a long lasting relationship. Am I right, Jessey? Jessey, please, tell me more of what you think in this regard.

What are your dreams now? Is it a nice car, a solid house? Professional development?

Jessey and feel free to ask me anything!

Excited to get your next email, Vera!



Your, Vera!

I'm interested in your opinion!"
____________________________________________________
Dear Jessey!

How are you doing today? What’s new?

Wok up today with the first and only thought: How is he doing? So I was there laying in my

bed and thinking, imagining that may be one day we will wake up together, like this, with the only thought: how are we doing? Who knows, Jessey, this might work out. How would this make you feel, hun?

Yay!

Regarding the stage of my preparations. I recently spoke with my supervisor here in Russia, who told me that the US counterpart allocates around $ 3000 as preliminary payment. However they pay in two ways only: direct bank transfer, which I cannot have because in Russia you are only allowed to receive money in roubles My one and only account in fact is in roubles. I use it for salary etc.

Then there is this other option that is a bit unclear to me. The US counterpart can also issue a bank check. I have never used a check. Moreover, since it will be in dollars, I won’t be able to obliterate it at my bank, because of the same problem: all transfers should be done in national currency. My supervisor says it is normal in the US, but in Russia it isn’t. Transfer of the check takes 35-40 days, which means I have to wait 40 days before applying for visa. Then this lady again asked me whether I have a contact in the US who could clear the check and make a private transfer to Russia. Like I said in my previous email, I did not give her your contact initially, I did not want to make you part of this mess. I am sorry, but this time I told her that I met a man in the United States, and that I have full confidence in him.

She said that it is up to me and that I need to trust you, as it is a lot of money. Please let me know if I can ask them to prepare the check on your name and expect you to send me the money via some transfer system. I will pay for all the commissions and we can also agree on your commission for helping me out.

I mean, I just don’t really want to wait one month to apply for visa. And I don’t want to invest my own money as I will need it to cover my initial stay in the US. And I also think this is incorrect to ask those who win scholarship to pay.

If you don’t mind please send me your information (full name, exact address where you can receive the check, and phone number).

I'll be very grateful and I am truly sorry about this mess.

Your Vera!

I need your help,please"
____________________________________________________
Dearest Jessey !!!



I pray for your mom. I hope your mom isn't seriously hurt.

Give your mom a speedy recovery. Pray that all will be well.

Today the weather is good here.I have spent all my day outside.It was

very pleasant for me as usual to receive a letter from you,I have been

waiting for it impatiently!!!Jessey,your letters always bring me joy

and good mood :) I'm really very happy that I’ve got acquainted with

you. You are like a wonderful dream that came into my life,I think and

dream about you very often! :)



My dear Jessey,I think that there is something between us that make me

trust you and open my heart for you,I would like to give you my full

trust because I see in your letters how sincere and serious you are

towards me.

Honey Jessey,I can’t describe you all of my feelings,the thought that the

person like you have appeared in my life makes me feel so excited!!!

You are far from me now, but I feel that my happiness is somewhere

near me. I hope that we’ll be happy together.Sweetheart,all I’ve told

you is very true,all of my words are coming from my heart and soul!



I wish you and the people who are close to you to be healthy and fine.

I'm finishing my letter now and I will be looking forward to your

reply.



I send you my tender kiss,Vera!
____________________________________________________
Darling Jessey,



How are you doing today? How is everything with you? Thank you very

much for your letter,I was very glad to receive it. Your letters like a

bright sun make my day! :) I'm thinking about you a lot and I just

can’t get you out of my head. But I think that this is a good

thing,actually deep in my heart I feel that the emotional connection

we are developing is becoming bigger day by day.I feel that my

feelings to you are getting stronger and stronger. Every day I am

thinking about you more and more. You know, Jessey, every day I think how

great this is that we’ve met in internet,from so many men and women

that are there we’ve chosen each other,not anybody else. I'm so

thankful to fate that it gave me you, Jessey. All the time I'm dreaming

about you and me, us together. These are very wonderful dreams, I'm

thinking about our future together, what if we meet and like each other

a lot and then how everything would be changed for both of us. I like

dreaming about us, hoping for the great future together. Jessey, tell me

how was your day? How is everything? What is new?

Yesterday, I went for lunch to my friend Svetlana.

This morning I dyed eggs. I asked you to write your phone number.

I want to call you. I want to hear your voice. Write your phone number.

I'm finishing my letter now and I will be looking forward to your

reply very impatiently!



With tender hugs and kisses, Vera.
___________________________________________________
Hello my dear Jessey!

How was your day? I hope all is well with you !!!

I simply super good mood. Our dreams are becoming closer.

Today I finally got all the necessary information.

For your name and address have been sent to check on my sponsors.

And as I have found a simple way that you could send me the money after the check is cleared and the money will be available in your bank account.

I strongly recommend that you used your bank account, because it is the surest way.

When the money will already be available in your bank account, you will need to find the closest office and MoneyGram to send money to my name.

I'll let you know all the data.



**************************************************************************



1. The information on customers who should write out checks:

The check will be from: COASTAL STEEL PROCESSING, INC.

The sum on it: $2369.00



2. usps.com track number is: 9405501699320114844562



3. My full data for sending money via MoneyGram:

Name: Vera

Last name: Gerasimova

city: Irkutsk

country: Russia

zip code: 664019

street: Bestuzheva 21-10



***************************************************************************



I checked on the internet, this is the main usps postal service in the United States.

Do I understand correctly? I've never come across this. I will try to control the processes, but I'm worried.

So I beg you, please you also track the package on the website on a regular basis !!!

Keep me up to date with news about that when you get the package.

And now, the most important today when the manager gave me all this information,

he said sternly, that since this is an international medical grand, we all have to do as quickly as possible and without errors.

We can not waste time.

I hope that you all will be clear and you have no problems at all will understand!

Forever your, Vera!