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# Name:      Marina Ludkova

# E-mail:     Marina_Ludkova@yahoo.com

# Address:  Russia , Moscow

# Phone:    63-17, 652780

# Seen at:   Craigs List

# Dangerous: 22%

# Scam scenarios:   ask for money

# Details: Shes is a medical student moving to the United States. She saved money, she took the international test to get placed in the US, She has a job and a gurantee of $3500 for expenses when she gets here, everything is going well.. The day she picked up her tickets and passport she is in a minor car accident. She borrows money from friends but is still $740.00 short. She wants me to wire the money to her friend SUVOROVA EKATERINA since she is not permited to. Via Western Union in URALSIB, OKTYABRSKAYA, 8 , BELOVO Russia. She will pay me back as soon as she gets the $3500 once she gets to NYC.



# Date: 2007-11-11

She sends letters over a month to 6 weeks
At first just friends, then more information. She answers some questions I asked, howver many go without answers. The letters are personal and address me and my city from time to time, however some are generalized. She wants to find a friend in the US, then after a month she become attached and would like to see if we could be more then just friends. She plans to relocate to a hospital near my city. But in many letters she just referes to near my city. I sent her an email saying what city do I live in and she answered in correctly. She spends a lot of time addressing and making this look real, but in the end she ask for money and I am not going to fall for that trap.