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# Name: Irina Kozhneva
# E-mail: vyjuj@bk.ru
# Address: Russia , Orel
# Seen at: Scammer contacted me on faceparty website I had a profile created.
# Dangerous:
32%
# Details: I got an email on faceparty profile. At that point I wasn't aware about the Russian scam. I responded to Irina's email. I got suspicious after the third email that she was in love and all. Then I checked for scam reports but this girl wasn't anywhere listed. So, I decided to play along. There were the usual photos and long love emails from her. Finally in a months time the lure for visiting started. I asked her to find out how much it's going to cost and she came with a figure of $4300!! She might be thinking I am a brain dead person or what!! I started questioning her motives and she got angry with me and a few angry emails followed. She challenged me if I am man enough to send her the money. Then I asked for her address, passport copy and if possible an account where I can do bank transfer. She send me her "uncle's" account details in response. Anyway I had good fun playing with this scammer and am soon going to bust the bubble for her.
# Date: 2006-06-30
# Dangerous:
32%
# Details: I got an email on faceparty profile. At that point I wasn't aware about the Russian scam. I responded to Irina's email. I got suspicious after the third email that she was in love and all. Then I checked for scam reports but this girl wasn't anywhere listed. So, I decided to play along. There were the usual photos and long love emails from her. Finally in a months time the lure for visiting started. I asked her to find out how much it's going to cost and she came with a figure of $4300!! She might be thinking I am a brain dead person or what!! I started questioning her motives and she got angry with me and a few angry emails followed. She challenged me if I am man enough to send her the money. Then I asked for her address, passport copy and if possible an account where I can do bank transfer. She send me her "uncle's" account details in response. Anyway I had good fun playing with this scammer and am soon going to bust the bubble for her.
# Date: 2006-06-30
Usual travel and contract scam. Need money to travel to the country where I am, which is Australia.
Postal Adress
302024 Russia, Orel,
Mendeleeva 16-37
Irina Kozhevnikova Nikolaevna
Beneficiary Bank:
SWIFT: CBGURUMM;
Account with correspondent bank: 04413603;
Name: Guta Bank;
Address: 5 Dolgorukovskaya Str., Moscow
Correspondent Bank of beneficiary's bank:
SWIFT: BKTRUS33;
Name: Deuthse Bank Trust Company Americas;
Address: 1 Bankers Trust Plaza, floor 16, New York, NY;
ABA: 021001033
Beneficiary:
Beneficiary's account: 42301840915001004064
Beneficiary's name: Korolev E.A.
Payment details: Private transfer to Telebank client 974909
My love Rob. You have simply killed me the letter. If my mum I at all
would not know, that I would do. I to her have told all and about your
last letter. She has told, that it is very a pity, that you do not
trust me. Mistrust and love is incompatible things.
I shall explain to you, that for the contract. To visit your country
to me the complete set of documents is necessary. I can do it itself,
going on different instances, payment money and costing in turns. It
borrows a lot of time. And consequently in at us Agencies of travel
render such service, as registration of all necessary documents
( Passport, Visa, Insurance, inquiries, Tickets) for trip to Abroad.
It costs money, but economy time and forces. It also refers to:
contract.
I to not have the bank account and that it to open, it is necessary to
pay 700 dollars, and then each month to pay for using the account a
hedgehog on 250 dollars, And money from the account go 3 days
therefore in bank to me have advised the Western Union. And it is very
hurt to me to hear from you these words of mistrust.
I have made scanning my passport, and I shall send you a photo of it.
You can do translation or the Western Union, can the postal order, But
by mail it is impossible to send so big sums and interest for delivery
is much higher, so to me have told in branch mail. But if it shall be
necessary to not object you I.
Still I want to tell, that in days off my mum, seeing as I am
tormented and I suffer, have addressed to the the cousin, for me he my
uncle who lives in Moscow, and have told him all situation, he has
told that can help, as has the bank account, his data:
Beneficiary Bank:
SWIFT: CBGURUMM;
Account with correspondent bank: 04413603;
Name: Guta Bank;
Address: 5 Dolgorukovskaya Str., Moscow
Correspondent Bank of beneficiary's bank:
SWIFT: BKTRUS33;
Name: Deuthse Bank Trust Company Americas;
Address: 1 Bankers Trust Plaza, floor 16, New York, NY;
ABA: 021001033
Beneficiary:
Beneficiary's account: 42301840915001004064
Beneficiary's name: Korolev E.A.
Payment details: Private transfer to Telebank client 974909
I understand, that it not my personal bank account, and mine the
uncle, but he has told, That as soon as to receive your translation of
funds it will send me, So you can send me the financial help on this
account. On the other hand I understand, that you do not trust me and
that you now will start to write to me that or, But nevertheless, I
have made, that you asked, and the following step for you, You have told, that will do it immediately, I wait it from you with the big
interest and impatience. I kiss you, your Irina.
P.S. My data:
302024 Russia, Orel,
Mendeleeva 16-37
Irina Kozhevnikova Nikolaevna
Postal Adress
302024 Russia, Orel,
Mendeleeva 16-37
Irina Kozhevnikova Nikolaevna
Beneficiary Bank:
SWIFT: CBGURUMM;
Account with correspondent bank: 04413603;
Name: Guta Bank;
Address: 5 Dolgorukovskaya Str., Moscow
Correspondent Bank of beneficiary's bank:
SWIFT: BKTRUS33;
Name: Deuthse Bank Trust Company Americas;
Address: 1 Bankers Trust Plaza, floor 16, New York, NY;
ABA: 021001033
Beneficiary:
Beneficiary's account: 42301840915001004064
Beneficiary's name: Korolev E.A.
Payment details: Private transfer to Telebank client 974909
My love Rob. You have simply killed me the letter. If my mum I at all
would not know, that I would do. I to her have told all and about your
last letter. She has told, that it is very a pity, that you do not
trust me. Mistrust and love is incompatible things.
I shall explain to you, that for the contract. To visit your country
to me the complete set of documents is necessary. I can do it itself,
going on different instances, payment money and costing in turns. It
borrows a lot of time. And consequently in at us Agencies of travel
render such service, as registration of all necessary documents
( Passport, Visa, Insurance, inquiries, Tickets) for trip to Abroad.
It costs money, but economy time and forces. It also refers to:
contract.
I to not have the bank account and that it to open, it is necessary to
pay 700 dollars, and then each month to pay for using the account a
hedgehog on 250 dollars, And money from the account go 3 days
therefore in bank to me have advised the Western Union. And it is very
hurt to me to hear from you these words of mistrust.
I have made scanning my passport, and I shall send you a photo of it.
You can do translation or the Western Union, can the postal order, But
by mail it is impossible to send so big sums and interest for delivery
is much higher, so to me have told in branch mail. But if it shall be
necessary to not object you I.
Still I want to tell, that in days off my mum, seeing as I am
tormented and I suffer, have addressed to the the cousin, for me he my
uncle who lives in Moscow, and have told him all situation, he has
told that can help, as has the bank account, his data:
Beneficiary Bank:
SWIFT: CBGURUMM;
Account with correspondent bank: 04413603;
Name: Guta Bank;
Address: 5 Dolgorukovskaya Str., Moscow
Correspondent Bank of beneficiary's bank:
SWIFT: BKTRUS33;
Name: Deuthse Bank Trust Company Americas;
Address: 1 Bankers Trust Plaza, floor 16, New York, NY;
ABA: 021001033
Beneficiary:
Beneficiary's account: 42301840915001004064
Beneficiary's name: Korolev E.A.
Payment details: Private transfer to Telebank client 974909
I understand, that it not my personal bank account, and mine the
uncle, but he has told, That as soon as to receive your translation of
funds it will send me, So you can send me the financial help on this
account. On the other hand I understand, that you do not trust me and
that you now will start to write to me that or, But nevertheless, I
have made, that you asked, and the following step for you, You have told, that will do it immediately, I wait it from you with the big
interest and impatience. I kiss you, your Irina.
P.S. My data:
302024 Russia, Orel,
Mendeleeva 16-37
Irina Kozhevnikova Nikolaevna
