Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 4

View big photos

 1 234Next

Add/read comments
(total: 7)

# Name:      Oksana Vereemeva

# E-mail:     unions@ua.fm

# Address:  Ukraine , Makeevka

# Seen at:   www.MyForeignBride.com
www.RussianEuro.com

# Dangerous: 32%

# Details: Based on my invitation to meet me in Berlin, she asked for money of 850 EURO
  (1.050 USD).
  
  She told me, that she needs the money for an international passport, the
  flight tickets Donetsk-
  
  Kiev-Berlin and back and for the Visa to enter Germany. I told her, that
  everything would be
  
  much more easier, if I would apply for all the needed papers, excluded her
  passport, here in
  
  Berlin with our Foreign Affairs office. She has rejected all the time,
  telling me, that she will
  
  handle herself with an wellknown agency in the ukraine, they would take care
  of everything.
  
  After sending the 850 EURO with Western Union, approx. 1 week later, she
  asked again for
  
  money. She informed me, that she needs additional 700 Euro (approx.890 USD)
  for the house
  
  of customs in Kiev.Base of everything would be an actual existing
  regulation of the ukrainian
  
  government, that young ladies have to present 50 EURO per day for living 14
  days outside of
  
  the ukraine, to the ukraine custom at the airport. Without this money, they
  would think, that
  
  she is a refugee or that she would leave the country to work in
  prostitution. In the same letter,
  
  she asked me for 150 EURO. She told me, that she has an offer of a boutique
  to buy a rose
  
  coloured custume and a pair of shoes (same colour), she likes so much and I
  would love it, too).
  
  In the next letter, she promised to take care of the money and to give it
  back to me in USD, in
  
  the moment she will meet me at the airport in Berlin. I've send again 850
  EURO with Western
  
  Union again, two days, before her planned departure at the 2nd of october.
  Now I can describe
  
  the end of everything very short. She has never arrived here in Berlin. 24
  hours later, I received
  
  an Email, that her bag with all the papers and the money has been robbed at
  the airport in Kiev
  
  by a young bandit. She never has explained any details of the robbery and
  also she has never
  
  given any details about any record of the police for that case. Through my
  connections to the
  
  airline industry, I found out, that she was never booked on ukraine airlines
  from Kiev to Berlin
  
  this day. As a conclusion from my side and the correspondence afterwards,
  I'm pretty sure, that
  
  the whole intension of this lady was to initiate to get the most possible
  money from my side,
  
  without ever considering any meeting with me. It looks like, there is a
  professional criminal
  
  organisation behind her. Another typical sign for all of these scam reports,
  which also has
  
  happened to me is, that she has never answered personal questions about her
  job. family and
  
  where she has learned her good english ( I spoke to her on the company owned
  Mobile Phone
  
  (several times). I can only warn any men in the world, not to neglect any
  scam records in the
  
   Internet, because you're smoke-screened by passionate letters of these
  ladies.
  



# Date: 2005-11-05