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anti scam women scam

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# Name:      Irina Sayfulina

# E-mail:     irkalove.bk.ru

# Address:  Russia , Kirov

# Seen at:   she initiatated contact

# Dangerous: 32%

# Details: after several e mails requested money to assist with travel/visas, claim not to have a phone
  ALSO ON YOUR SITE AS LUDMILA (LUDMILKA7878@BK.RU)
  ALSO GOES BY THE NAME IRICHKA
  
  2d report:
  
  First name: Irina
  Last name: Sayfulina
  Country: Russia
  City: Saratov
  Email: irochka76@list.ru
  
  Details: Declared her undying love after several e:mails. Then wanted to visit and needed money for the visa and airplane tickets.
  
  Money was sent to Irina sayfulina, firstly to saratov then to russia via western union money transfer. Firstly she needed money to get train fares from saratov to moscow while the visa was being sorted 1,000 sterling, then she will request 3,000 euros because thats what our government request people need for 30 days visit, 100 euros a day. she will promise to repay this money of course once she gets into england. I like a fool did all of this, and you will not here anything afterwards. She initiated the e:mails i think from a site called passiondates.com which i wasn't even on.
  
  Reported by: John
  
  3rd report:
  First name: Elena
  Last name: Krasnova
  Country: Russia
  City: Kirov
  E-mail: elenushenka@rambler.ru
  Details: After first couple of emails she informed me of her undying love and ask for money for a visa, passport, transportation to Moscow with accomodations and airfare to USA. She asked for it to be sent Western Union or money gram
  
  
  Here is the request:
  Lady has told me at once, that it is complex enough process to receive the visa. There are some types of visas.She explained me, that if to take all things correctly it will be possible to have a meeting soon. I however shall not speak now about terms,When I can receive all documents ready. So, I to you now shall tell that it is necessary for us to do to be together.
  To my affliction, I can not receive the visa in our city. To receive the visa to me it will be necessary to go to Moscow.Lady in agency explained me, that in Russia the embassy of USA is present only in some cities. The city closest to me is Moscow.In other words I should go to Moscow to address in embassy of USA for
  the visa. I have already defined type of the visa which is necessary for me. As my first visiting will be short, I shall go probably in USA as the tourist and I shall receive the visa of the tourist.It for us now the best way. It will demand less time to receive the
  visa of the tourist and that the smaller quantity of money will be not less important to cost. This visa refers to as as B-2 and sheis valid within 6 months after I shall arrive to USA.This the visa will cost for me approximately 150 dollars. Cost of the visa will include also various taxes. Except for my visa I shall require the passport. I have no my passport and consequently I should receive the passport. Andy, you already know, that I did not travel outside of Russia and consequently I have no my passport. That I shall receive the passport to require in 100 dollars.
  Lady also explained me, that in USA will pass only healthy people. I think, that I quite healthy woman. I at work Passed a medical board and to me have told, that all is good. I healthy! But anyhow for embassy of USA I should pass Medical board. It will take from me additional 50 dollars. Also it will be necessary for me to fill in the questionnaire. Registration of all my data and filling of questionnaires will demand 75
  dollars. As you already You see, it is necessary to take many things to go in USA. I expected it. I and thought, that it will not be simple to visit USA.
  But I should tell, that the meeting is more important. I am ready to take all things to arrive to USA. Obviously, all difficulties will be overcome by I in Moscow. By the way, I also thought of residing at Moscow. I should live in Moscow some time while my documents will not be ready.My loved, I should you tell, that I while precisely can not tell as will be soon ready my documents that I might arrive to USA. It will demand probably approximately 2-4 weeks before I can receive my visa and the passport. I want to tell
  to you, that I shall remain in Moscow approximately 5-6 days and then I shall be Houses to wait while my documents will not be ready. You understand about it? It accommodation costs will be additional. Yes, I think, that my trip will demand many money. We should take these steps anyhow. I want to tell you, that I already completely It is ready to go to Moscow and
  to take all things to our meeting. I promise you, that I shall be to give all my forces taking all things as it is possible soon. Loved, I do not think, that my first visiting to you will be long. I should anyhow
  to come back home. If things will go well between us I would like to change my visa and to remain with you for ever! What you think of it? Now allow me to sum up my expenses to our meeting. So, my documents will take approximately 375 dollars.My trip to Moscow will demand approximately 25-30 dollars if I shall go by the bus. These are 800 kilometers and I think, that It is the real price. Also I shall require money for residing. If
  really to estimate my opportunities, I can lift only a part of money to pay my documents and residing. My parents also know about all expenses and daddy has told, that can give me 200 dollars. Also to me should to pay100 dollars at work. It already 300 dollars to our meeting. It already the most part!I also want to tell you, that without your help I can not arrive
  to USA. I shall try certainly, but I am not sure.
  If to take into account cost of residing and also cost of all documents and expenses for movement on Moscow and to the Moscow,I think, that it will be necessary for me on the most minimal variant approximately 750 dollars. It is many money for me. I am sure, that it
  is a lot of Money also for you. But it is the obvious and real prices and we should pay it. I would like, that we divided this cost.I want to tell you about it because I like to speak a thing directly at once. Certainly it is not so convenient for me to speak with you about money.Especially to ask you about the help, but I am compelled it to do. I think, that it will be fair if we shall divide cost My documents and other expenses. I would like to ask you that you sent
  me approximately 450 dollars. I want to tell, that
  Probably there will be unplanned charges, but it will not be much. If you will help me of 500 dollars I think, that it will be to take all things with documents enough.I certainly promise you, that I shall take economy. Believe me, I am able to count money and to save. Life in Russia of me has learned this.
  500 dollars it is many money.You will help with it? I shall try to save even some money to my residing. I shall be compelled to live in hotel in Moscow because I
  have no more place where I may I shall remain. I the strong woman and I shall find in myself forces to take all things to our happiness.I shall hope very much, that you are capable to help me with money for documents and other expenses. Also other question.
  I also thought of the ticket aboard the plane. I shall require it also. And we should speak about it also. Unfortunately, I shall not have Money for my ticket. If you might buy the ticket for me then I would be
  very happy also our meeting would be held soon.
  I am not sure about cost of the ticket aboard the plane. It is probable 900-1000 dollars. Please, find out for me this information and inform me most
  The airport close to you in which we the first time shall meet! OK? I shall hope, that for you it there were good news to our meeting. I do not want, that we were prevented by money. In our life Money play the big role. But I do not want, that money put a barrier in
  our relations. Excuse me please, that I asked you about the help. I think, that it is fair. Other question. How I can receive your money? Also it is necessary for
  us to think of it. Once again, it is very a shame to me to ask you about the help. I shall probably one of the happiest women in the world if we shall unite soon our hearts. No, I to not rush very quickly!! I want to arrive to you and to live with you some time!
  We should have some time together to continue our relations further. I think, that you understand all urgency of our meeting.I also should tell, that I know some ways of transfer of money in other countries. When my daddy made a business trip to Bulgaria he sent us
  home some money and he Used the western union. Also sometimes daddy sent us money through system Money Gram. You heard about it? Daddy speaks, that if to send money to very big distance It is better to use the WESTERN UNION. Probably also use Money Gram,
  but It probably more expensive way of transfer of money. I shall give you the address of our bank in city of Kirov. I can receive your money there. It will be necessary for you to specify the following information:
  Name - Elena
  Surname - Krasnova
  Russia, Kirov 610001, Khlynov Bank
  Komsomolskaya 42,
  As I ask you to inform me 10 numbers of a remittance (MTCN) which should inform you in bank during that moment when you will make out moving money.I shall hope, that we shall take all things as it is possible soon. I talked to my director and I shall have a vacation, that To visit USA. I can take all things here and now only it is necessary to solve a thing with money. I very much shall hope for you.I know, that you not materialistic the man and you will not regret
  money for our meeting. There are things on the order more important,Than money. It is love and family for example and we should not forget about it. Well, I shall close now this letter. I shall wait from you good news soon. Take all things soon.Only yours, Elena.
  mailto:elenushenka@rambler.ru
  
  Reported by: George



# Date: 2005-12-03