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# Name:      Ludmila Shipulina

# E-mail:     zoloto_kotenok@mail.ru

# Address:  Ukraine , Lugansk

# Phone:    +380506574648

# Dangerous: 36%

# Details: She uses scam together with group of other women. The first woman speaks by phone, the second woman writes letters and the third woman received money. Money then share on all group.
  My history. I have sent for name Shipulina Ludmila 100 $ for purchase of mobile phone. Then I have received the letter on illness of her mum and the request urgently to send 400 dollars more. Then she informed that wants to have travel with me in August to Italy. She Wrote about a route by the bus from Kiev. I understood all her attempts by any way to ask money from me. she uses phones with her friends
  +380506574648 and +380506049109. I spoke about these women to my friend and he informed that knows this phone number for a long time and the my friend also was scammed from this woman.



# Date: 2006-07-13

>Dear Tony!
>I want to tell to you that soon I plan to have travel. In August I want to
>have bus round to Italy to Milan. I think we could have a meeting with you
>in Milan and then at a meeting many to learn each other.
>
>I have the passport for travel abroad and was interested in the schedule to
>Italy. I can pay official registration of papers independently and half of
>cost of round. I want to speak by with you about travel today to phone.
>
>I want that we had travel to Italy together.
>
>Ludmila.

Hello Tony!
>It was pleasant to speak by with you to phone! At you very beautiful voice.
>
>I hope in the future we shall communicate more often and to discuss our
>questions on a meeting.
>
>I now shall write to you my address that between us there was a trust. But
>to send for me a parcel(sending) not reliably. Post Mail in Ukraine works
>badly and I can not receive your phone.
>
>I have thought it will be possible better if you will send to me 100
>dollars
>with the help of the western union? Then I at once can go and buy the new
>mobile contract on phone for dialogue with you constantly. It is very fast
>way for reception of money. But if you want to send through a mail then it
>will be long a minimum of 2 weeks. And sometimes and month. It very long.
>Therefore if you want help me with phone you can to take advantage of
>system
>of the western union and I can buy new phone this very day.
>
>My personal data for transfer of money of the western union:
>
>Ludmila Shipulina
>
>street Sovetskaya
>
>91001 Lugansk
>
>Ukraine
>
>It is the address of bank with the western union.
>
>It near to my work and I can come at once into bank and receive money for
>purchase of phone.
>
>
>Kisses, Ludmila.
Hello Tony!
how are you today? I miss you............ Ok, I want tell you please send me
money for travel, I need in 400 $ very soon. Send me this money from western
union please, and I shall go pay for my travel ticket. I should pay them up
to the Tuesday. I
have already written the application on reception of the visa. When I
will pay my documents i to book a ticket .
At me in general to you it is a lot of
questions, but I shall ask them at ours with you to a meeting! I
think, what you will do too most? I
reflect much both very much I worry and at all I do not know, that I
should you speak when we will meet at the airport! It to excitement
for me pleasant. I also think, what we shall do in our first night
together? I hope, what we shall sleep on one bed?....
You will show me the city sights? What I need to take
with itself clothes and footwear? OK, probably I have tired you. Please do
not forget
to write to me the information western union which you will receive by
transfer to me of money! I very much wait for your letter soon! Love
you! Yours Ludmila.