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
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
Scammer report
read more information about Scammer after registration
# Name: Irina Morena
# E-mail: bambycha@gmail.com
# Address: Russia , Kazan
# Seen at: www.faceparty.com
# Dangerous:
28%
# Details: This was a lot of fun. I scammed the scammer out of these nude photos! S/he started out with typical template emails but quickly moved over to Yahoo chat. S/he wanted to be together, but every suggestion og my trip to Russia was answered with "I want foreign travel" and of course the request for funds to help with getting an passport, visa, etc. The last chat, after I had these photos. I patiently explained that the only way for s/he to get to the USA was for me to travel to Russia, then we get the visa, which would not be difficult but would take 6 months. "Oh, no! It can be done quickly at my friend's agency!" I calmly explained that was not so - and gave reference to the USA Moscow embassy web site. Back came "My friend is in the USA this way. If you help me it can be done." Then I started to use the word scam, and again explained that the US embassy warns against this type of claim. I could sense the rising desperation on the part of the scammer. Finally the scammer said "So, you refuse for us to meet?" To which I explained, again, we could meet, if we could agree to the time I would go to Russia.
# Date: 2006-06-09
# Dangerous:
28%
# Details: This was a lot of fun. I scammed the scammer out of these nude photos! S/he started out with typical template emails but quickly moved over to Yahoo chat. S/he wanted to be together, but every suggestion og my trip to Russia was answered with "I want foreign travel" and of course the request for funds to help with getting an passport, visa, etc. The last chat, after I had these photos. I patiently explained that the only way for s/he to get to the USA was for me to travel to Russia, then we get the visa, which would not be difficult but would take 6 months. "Oh, no! It can be done quickly at my friend's agency!" I calmly explained that was not so - and gave reference to the USA Moscow embassy web site. Back came "My friend is in the USA this way. If you help me it can be done." Then I started to use the word scam, and again explained that the US embassy warns against this type of claim. I could sense the rising desperation on the part of the scammer. Finally the scammer said "So, you refuse for us to meet?" To which I explained, again, we could meet, if we could agree to the time I would go to Russia.
# Date: 2006-06-09
The last letter: "Hello my dear friend
James! How you? How are you doing? At me while very well, I again have visited the Internet of cafe, and having read your letter is very glad that all of you with me correspond. To me very much to like
to find out about you ever more and more. My dear friend
James likely too is interesting to find out about me. My dear friend
James between us is formed a string, I hope that you will not tear a string of friendship
which between us, because I do not want to lose the friends. The string is very thin please do not break off her! At us in Russia is very warm, because there has come summer. I so like this period. In first I was born in the summer
and in second I at this time have met you my dear friend. This summer likely to be remembered to me for ever. And what at you weather tell to me. My family so is glad that I have the friend abroad, they did not believe earlier that
so it is possible, but now when I by him tell that you write to me they with pleasure listen, and understand as there far behind ocean there are good people. I too am glad that I have met you you my dear friend. I on it shall finish
the letter and I shall wait for your letters my dear Friend
James! Your new friend from Russia Irina!mailto:bambycha@gmail.com"
The next to the last letter:
"Hello the my dear friend
James.
How you today have executed day? How your health? In me all is fine, because has met you.
It is very interesting to me enter contact to you and to find out you better. I can share
Ideas also inform you me directly. Before, as I have met you, I spoke only with mine
girlfriends, now I can inform you. In this letter I shall write about my parents and a direct line about me.
The name my mum Katia and my father Stepan. They married in 1982. I think, my parents happy people because
They have met each other. I have placed internal life of my parents as an example. In our family good mutual
Understanding. My parents are capable to forgive each other. I very much estimate as they together
Find an exit from difficult situations. I think, which in each family do make without small quarrels.
The main thing, that the husband and the wife are capable to find the compromise and is capable to to forgive.
For me my mother was the main adviser. On serious questions always might find her support.
My father the kind and responsible person. He never abused alcoholic alcoholic drinks.
In our country many people abuse alcoholic alcoholic drinks and from it crash of families.
In disintegration from children of family first of all suffer. They receive a psychological trauma
in result disintegration of family. I think, that parents should think first of all of children.
And to solve problems so that children did not suffer. I think, that the love is necessary for
Children abuse also the father. I think you are similar to my loved father and I think,
that we become good friends. On it I shall finish the letter.
With impatience I shall wait the letter. Your friend Irina . mailto:bambycha@gmail.com"
Note that these letters are out of sequence. The most recent letter refers to 'new friend' vs. the other letter that mentions that we have become 'friends'.
Then is Yahoo chat it was I love you, blah, blah...
James! How you? How are you doing? At me while very well, I again have visited the Internet of cafe, and having read your letter is very glad that all of you with me correspond. To me very much to like
to find out about you ever more and more. My dear friend
James likely too is interesting to find out about me. My dear friend
James between us is formed a string, I hope that you will not tear a string of friendship
which between us, because I do not want to lose the friends. The string is very thin please do not break off her! At us in Russia is very warm, because there has come summer. I so like this period. In first I was born in the summer
and in second I at this time have met you my dear friend. This summer likely to be remembered to me for ever. And what at you weather tell to me. My family so is glad that I have the friend abroad, they did not believe earlier that
so it is possible, but now when I by him tell that you write to me they with pleasure listen, and understand as there far behind ocean there are good people. I too am glad that I have met you you my dear friend. I on it shall finish
the letter and I shall wait for your letters my dear Friend
James! Your new friend from Russia Irina!mailto:bambycha@gmail.com"
The next to the last letter:
"Hello the my dear friend
James.
How you today have executed day? How your health? In me all is fine, because has met you.
It is very interesting to me enter contact to you and to find out you better. I can share
Ideas also inform you me directly. Before, as I have met you, I spoke only with mine
girlfriends, now I can inform you. In this letter I shall write about my parents and a direct line about me.
The name my mum Katia and my father Stepan. They married in 1982. I think, my parents happy people because
They have met each other. I have placed internal life of my parents as an example. In our family good mutual
Understanding. My parents are capable to forgive each other. I very much estimate as they together
Find an exit from difficult situations. I think, which in each family do make without small quarrels.
The main thing, that the husband and the wife are capable to find the compromise and is capable to to forgive.
For me my mother was the main adviser. On serious questions always might find her support.
My father the kind and responsible person. He never abused alcoholic alcoholic drinks.
In our country many people abuse alcoholic alcoholic drinks and from it crash of families.
In disintegration from children of family first of all suffer. They receive a psychological trauma
in result disintegration of family. I think, that parents should think first of all of children.
And to solve problems so that children did not suffer. I think, that the love is necessary for
Children abuse also the father. I think you are similar to my loved father and I think,
that we become good friends. On it I shall finish the letter.
With impatience I shall wait the letter. Your friend Irina . mailto:bambycha@gmail.com"
Note that these letters are out of sequence. The most recent letter refers to 'new friend' vs. the other letter that mentions that we have become 'friends'.
Then is Yahoo chat it was I love you, blah, blah...
