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

# Dangerous: 36%

# Details: Visa and airfare scam. I saw this one as a scam straight away - not a very clever scammer. Uses The Bat! and is from Mari El. 'She' professed her love for me after only two or three letters. Obviously I didn't send her any money. Dating.co.uk got to her before me and deleted her profile.
  
  2d report:
  
  First name: ELENA
  Last name: KOZLOVA
  Country: Russia
  City: Kazan
  Email: lena_koz@bk.ru
  Address: 420 017, Kazan, street. Gagarin
  
  Details: Hello my love Tony!
  
  I understand you completely...
  My full name: ELENA VLADIMIROVNA KOZLOVA.
  Number of my Russian passport: 3903 152268
  Date of distribution of the passport: 17.05.2003
  My full address: Russia, Tatarstan, 420 017, Kazan, street. Gagarin, 35 - 35.
  Details of the bank account of agency:
  
  --------------------------------------------------------------------------------------------------------------------------
  57:Beneficiary Bank | SWIFT: CBGURUMM; Account with
  correspondent bank: 04413603; Name: JSC
  | Vneshtorgbank Retail Financial Services;
   | Address: 5 Dolgorukovskaya
  Str., Moscow
  --------------------------------------------------------------------------------------------------------------------------
   |
  56:Correspondent Bank of beneficiary's bank: | SWIFT: BKTRUS33; Name:
  Deutsche Bank Trust Company Americas;
  | ABA:021001033; Address: 60, Wall Street, New York, NY; zip code: 10004
  --------------------------------------------------------------------------------------------------------------------------
   |
  59:Beneficiary: | Beneficiary's
  account:42301840115001004631,
   | Beneficiary's name: Ruban E.
  P.
  --------------------------------------------------------------------------------------------------------------------------
   |
  72:Payment details: | Private transfer to Telebank
  client 806033
  --------------------------------------------------------------------------------------------------------------------------
  
  Now you have the full information on me.
  I love you! I do not deceive you!
  I really want to be with you!
  I hope for our meeting soon!
  
  Today I shall go to my grandmother on week-end.
  I shall write to you when I shall come back!
  You always in my heart!
  I shall wait for your letters!
  
  Sincerely, with love!
  Your Elena.
   mailto:lena_koz@bk.ru
  
  Hello my love Tony!
  
  I understand you... You are afraid to send money to me.....
  But you should trust me completely.... I love you with all my heart!
  I always sincere with you! I really want to be with you!
  Only you are necessary for me! I hope you can trust me completely.....
  If you do not want to send money to me personally,
  you may send money to the bank account of agency.
  If you do not want to send money, I shall be happy to meet you here in Russia!
  I do not want to deceive you..... But you are necessary for me!!!
  I do not want to lose you..... And it is not important for me where there will
  be our meeting!
  I hope for your understanding and trust to me.....
  
  Sincerely, with love!
  Your Elena.
   mailto:lena_koz@bk.ru
  
  Hello my dear Tony!
  
  Many thanks for your letters and understanding!
  I want to be with you! I hope for our meeting soon!
  Today I went to travel agency. I have found out the following.
  First, I should make out documents: the passport and the visa.
  It is necessary for this purpose from one about two weeks.
  When my documents will be ready I can order tickets.
  My tourist agent will help me with official registration of documents in
  embassy.
  Cost of expenses for documents - 487 dollars.
  Cost includes services of agency, consular gathering, the passport and the visa.
  I hope you can help me. What do you think?
  I want to arrive to you very much! I wait for your answer very soon!
  
  Sincerely, with love!
  Your Elena. mailto:lena_koz@bk.ru
  
  Reported by: Tony
  
  3rd report:
  
  First name: Elene
  Last name: Kozlova
  Country; russia
  City: Kazan
  E-mail:elenaelena78@bk.ru
  Details: visa and airfair
  Hello my dear Richard!
  I am very happy you understand me!
  I am glad that you will help me...
  I love you with all my heart!!! Only you are necessary for me!
  I want to be with you as soon as possible!
  I want to start new life with you!
  Today I went to travel agency. I have found out the following.
  First, I should make out documents: the passport and the visa.
  It is necessary for this purpose from one about two weeks.
  When my documents will be ready I can order tickets.
  My tourist agent will help me with official registration of documents in embassy.
  Cost of expenses for documents - 487 dollars.
  Cost includes services of agency, consular gathering, the passport and the visa.
  I hope you can help me. What do you think?
  I want to arrive to you very much! I wait for your answer very soon!
  Sincerely, with love!
  Your Elena.
  mailto:elenaelena78@bk.ru
  
  Hello my dear Richard!
  It is pleasant for me to receive your letter.
  I want to inform you that I our department was closed.
  Now I am the unemployed. I am afflicted very much.
  I write the letter and tears flow from my eyes. I do not know as to live me further.
  I have no work and you are far from me. Only dreams of you inspire me.
  It seems to me that I shall happy only with you.
  My grandmother has arrived to me to support me this difficult minute.
  We talked about you much. My grandmother has noticed that when I speak about you I look happy and in love.
  She sees as I treats you quiveringly. She thinks that I shall be happy only with you.
  She speaks that two loving persons should be together.
  My grandmother not against if I shall arrive to you.
  Does not hold me anything in Russia.
  I want to start new life with you. You are necessary for me only.
  I want to arrive to you! I hope you not against and you will help me with my trip to you.
  What you think? I wait your answer soon!
  Sincerely, with love!
  Your Elena.
  mailto:elenaelena78@bk.ru
  
  Reported by: Richard



# Date: 2006-02-04