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# Name:      Valeriya Shipiguzova

# E-mail:     valeriash15@yahoo.com

# Address:  Russia , Liski

# Phone:    89177342113

# Dangerous: 23%

# Related reports: 4418   

# Scam scenarios:   Money for travel

# Details: This scammer, asked for airfair first and then asked for a money to show the embassy to issue the visa and then she asked for money to pay her bank loan.



# Date: 2011-10-27

The money transferred through MoneyGram and sent to Valeriya Valerevna Shipiguzova, the first time I transferred money was on 22/09/2011 for the amount of €470 with security code: 98723547 which she claimed the money is for airfair, medical check, visa and staying on Moscow and the second I transferred money to the same person on 20/10/2011 for the amount of €2000 with security code: 48183915 which she claimed the money is for the visa to show the embassy in order to issue her the visa and the third time she asked me to send her €3100 in order to pay her bank loan because she is not allowed to travel out of the country unless to that amount which I refused to pay her