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# Name: Jess Poret
# E-mail: Jessone@lavabit.com
# Address: Russia , Moscow
# Seen at: www.lavalife.com
# Dangerous:
15%
# Scam scenarios: money for travel
# Details: She emailed me on the Lavalife dating website and told me to email her at a different address. She said she was 27 and single. She was going to university in the UK for english studies. She then returned to Moscow where we talked for a month and she was starting to fall in love. She asked me to pay for air travel to canada through a website called www.travelbooms.com. Beware its not a real website!!!She asked me for 680.00US which she had already paid 400.00US of the remaining ticket. They even send you a flight itenerary which is real. When I checked Russian airlines they actually had a flight with the exact time and date for arrival.
# Date: 2007-12-10
# Dangerous:
15%
# Scam scenarios: money for travel
# Details: She emailed me on the Lavalife dating website and told me to email her at a different address. She said she was 27 and single. She was going to university in the UK for english studies. She then returned to Moscow where we talked for a month and she was starting to fall in love. She asked me to pay for air travel to canada through a website called www.travelbooms.com. Beware its not a real website!!!She asked me for 680.00US which she had already paid 400.00US of the remaining ticket. They even send you a flight itenerary which is real. When I checked Russian airlines they actually had a flight with the exact time and date for arrival.
# Date: 2007-12-10
Scam travel adgency, WWW.travelbooms.com
Manager: Aleksander Hromov
Email:Hromov@travelbooms.com
Payment to be sent too:
Bank Identifier: CBGURUMM, VTB 24 (JSC)Same as below address.
Beneficiary - Khaliullin R S, 35 Myasnitskaya St. Moscow, Russia
Acct# 40817840156001000025
Manager: Aleksander Hromov
Email:Hromov@travelbooms.com
Payment to be sent too:
Bank Identifier: CBGURUMM, VTB 24 (JSC)Same as below address.
Beneficiary - Khaliullin R S, 35 Myasnitskaya St. Moscow, Russia
Acct# 40817840156001000025
