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# Name: Svetlana Lapina
# E-mail: Svetlana@cafegirls.com
# Address: Russia , Samara
# Seen at: Contacted on American Singles - Typical letters at first, falls in love quickly - asks for money down the road.
# Dangerous:
28%
# Details: E-mails were exchanged for two months - slowly building to love and travel and then the request for money. I had seen her photo on her websites as a scammer - so I knew right away.
2d report:
First name: Svetlana
Last name: Lapina
Country: Russia
City: Samara
Email: svetlana@cafegirls.org
Seen at: loveaccess.com
Details: She fell in love to quickly, never answered questions, talk about her sister, says parents are no longer around. talk about being alone alot. after about ten e-mails she ask about coming to meet me, I told her about 3 times not to expect on money from me, then on the last e-mail she talked about, the things she was getting together, Visa, Passport, papers from Moscow...etc.
Reported by: Tim
# Date: 2006-01-29
# Dangerous:
28%
# Details: E-mails were exchanged for two months - slowly building to love and travel and then the request for money. I had seen her photo on her websites as a scammer - so I knew right away.
2d report:
First name: Svetlana
Last name: Lapina
Country: Russia
City: Samara
Email: svetlana@cafegirls.org
Seen at: loveaccess.com
Details: She fell in love to quickly, never answered questions, talk about her sister, says parents are no longer around. talk about being alone alot. after about ten e-mails she ask about coming to meet me, I told her about 3 times not to expect on money from me, then on the last e-mail she talked about, the things she was getting together, Visa, Passport, papers from Moscow...etc.
Reported by: Tim
# Date: 2006-01-29
I so am glad to hear from you words of love and
pleasure. You brought light and meaning of the life during my life. I
love you. Your letters are filled with soul and happiness. I shall be
glad to meet you face to face and to be with you together. I want,
that we never left you and liked each other. I with impatience wait
when we with you shall be together when we with you shall enjoy the
friend the friend. I trust you and I hope, that you to me too trust
precisely as well as I to you. I now start to count time in your
absence. I cannot wait when we with you shall be together when we
shall like each other. I try as I can, I do everything, that on me
depends to arrive to you. I hope, that you when will read my letter,
you will feel too most, as I feel. I feel love and heat in ours with
you hearts. The information on my trip.
Than i asked how my friend can help me with money for all
documents which i need for trip... They gave me answers:
1. They accept cash only, therefore I should pay for the ticket and
necessary documents by myself...
2. I sign the contract with agency on granting to me of services connected with
this travel...
Under the contract they I make for me, all documents (visa, medical certifacate,
foreing passport
and insurance) and find for me the cheapest ticket...
I should pay these documents and ticket.
3. All what i must to pay it is 530 usd for
all necessary documents (visa, passport, insurance) and 880 usd for ticket.
Airline: Aeroflot flight: SU315
Departure: on December 23, 13:30, Sheremetevo Arpt
Arrival: on December 23, 15:49, John F Kennedy Intl
Time in ways: 10 h. 20 m.
But i told that i don't have this money and my friend can help me
with it.... How can he give it???
They told me that i must to go to the bank and ask about it there....
I went to the bank. And i asked bank officer that i need money for
trip to my good friend, but i am here and you are there.. How can he
help me with it....
The bank officer told me that all what you must to do it is go to the
nearest Western Union Office and send it to me... All what you must
say it is:
" I want to send money to
Svetlana - first name
Lapina - second name
Russian Federation, Samara "
And give there 1410 usd, it is total sum for my documents for trip and the
tickets..
And after it you must send me all information about this transaction
your full name, country, state, city and large number (MTCN)....
Our meeting in your hands, if you will send it today, i will receive
it only next day... I hope that you can do it....
Please find time and do it....
I am without legs now (it mean that i am tired so much)...
I hope that all will be good and you can do it...
All what you need it is go to bank and send it to me...
Hope that all what i did today and find Will not be vain....
i think you understand me..
Bye... your Svetlana... love you!
pleasure. You brought light and meaning of the life during my life. I
love you. Your letters are filled with soul and happiness. I shall be
glad to meet you face to face and to be with you together. I want,
that we never left you and liked each other. I with impatience wait
when we with you shall be together when we with you shall enjoy the
friend the friend. I trust you and I hope, that you to me too trust
precisely as well as I to you. I now start to count time in your
absence. I cannot wait when we with you shall be together when we
shall like each other. I try as I can, I do everything, that on me
depends to arrive to you. I hope, that you when will read my letter,
you will feel too most, as I feel. I feel love and heat in ours with
you hearts. The information on my trip.
Than i asked how my friend can help me with money for all
documents which i need for trip... They gave me answers:
1. They accept cash only, therefore I should pay for the ticket and
necessary documents by myself...
2. I sign the contract with agency on granting to me of services connected with
this travel...
Under the contract they I make for me, all documents (visa, medical certifacate,
foreing passport
and insurance) and find for me the cheapest ticket...
I should pay these documents and ticket.
3. All what i must to pay it is 530 usd for
all necessary documents (visa, passport, insurance) and 880 usd for ticket.
Airline: Aeroflot flight: SU315
Departure: on December 23, 13:30, Sheremetevo Arpt
Arrival: on December 23, 15:49, John F Kennedy Intl
Time in ways: 10 h. 20 m.
But i told that i don't have this money and my friend can help me
with it.... How can he give it???
They told me that i must to go to the bank and ask about it there....
I went to the bank. And i asked bank officer that i need money for
trip to my good friend, but i am here and you are there.. How can he
help me with it....
The bank officer told me that all what you must to do it is go to the
nearest Western Union Office and send it to me... All what you must
say it is:
" I want to send money to
Svetlana - first name
Lapina - second name
Russian Federation, Samara "
And give there 1410 usd, it is total sum for my documents for trip and the
tickets..
And after it you must send me all information about this transaction
your full name, country, state, city and large number (MTCN)....
Our meeting in your hands, if you will send it today, i will receive
it only next day... I hope that you can do it....
Please find time and do it....
I am without legs now (it mean that i am tired so much)...
I hope that all will be good and you can do it...
All what you need it is go to bank and send it to me...
Hope that all what i did today and find Will not be vain....
i think you understand me..
Bye... your Svetlana... love you!
