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# Name:      Marina Popichich

# E-mail:     marynnnisa@gmail.com

# Address:  Russia

# Seen at:   I met her on Mingle

# Dangerous: 13%

# Scam scenarios:   The scam scenario is she loves you and wants to come to you. She supposedly sells her room and belongings but is $450 short and needs you to send the money directly to Volga Travel Agency, which is a fake address. There are many emails.. bel

# Details: The scam scenario is she loves you and wants to come to you. She supposedly rnsells her room and belongings but is $450 short and needs you to send the money directly to Volga Travel Agency, which is a fake address. There are many emails.. below are two.rnrnOn Thu, Aug 15, 2019, 6:39 AM wrote:rnIm in an Internet cafe now. Xxxxxx and I can answer you now. I feelrnme bad. Bad because youre far away. Xxxxxx I want to talk to you forrnreal, and not write it in emails. Xxxxxx Im glad you contacted thernagency. what do you answer Write me. I hope there will be no problems.rnI am very tired of all this. I want all this to end and we to berntogether. Xxxxxx I cannot wait when we will be together. I alwaysrnthink only about you. I want to be with you as soon as possible. Irnwant to be in your tender embrace. I want to get your sweet kisses.rnXxxxxx I can?t wait when we do whatever we want. I believe that little is left and soon all our dreams will become reality. I want it morernthan anything! Xxxxxx I know this is difficult. But we can do it. Andrneverything will be the way we dreamed and the way we wanted! I will gornnow. I will come to the Internet cafe as soon as I can. Xxxxxx Irnalready miss you. And I hope to receive your letter soon. Kiss! Yourrnmissed Marina.rnrnLetter from Volga travel Agency,rnrnOn Fri, Aug 16, 2019, 5:45 AM wrote:rnDear Xxxxxx Xxxxxxx. Yes, Marina Popichich is required to pay another 450 dollars. You can pay $ 450 to our Paypal nxristbov@inbox.ru or to our bank account.rnDetails for crediting in the USA dollar:rnBeneficiary Customer: Gorinova Yuliya SergeevnarnBeneficiary Acc No: 40817840627005417126 (USD)rnBeneficiary bank: SBERBANK, 117997, Russia, Moscow, Vavilov st. nineteen.rnSWIFT: SABRRUMMrnCorrespondent bank: The Bank of New York Mellon, New YorkrnSWIFT: IRVTUS3NrnrnSincerely, Volga Travel AgencyrnrnShe also goes by Elena Alexandrova and probably others.rnrn



# Date: 2019-09-02





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