main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Anastasiya Tatarinova
# E-mail: russi91asanta@yahoo.com
# Address: Russia , Moscow
# Seen at: She contacted me via email.
# Dangerous:
31%
# Scam scenarios: Money for travel
# Details: Girl sent several unsolicited emails to me, saying she wanted to know where I live, etc. After a few emails she informed me she needed money for a plane ticket, and that I would be reimbursed by her mother at a later date.
# Date: 2012-02-01
# Dangerous:
31%
# Scam scenarios: Money for travel
# Details: Girl sent several unsolicited emails to me, saying she wanted to know where I live, etc. After a few emails she informed me she needed money for a plane ticket, and that I would be reimbursed by her mother at a later date.
# Date: 2012-02-01
xxxxxxx!! I`ve got all travel info from agency and resend this letter. You should know it is only booked schedule and I will send more details later when I have
tickets in my hands. I will send time of my arrival to your airport and number of terminal! Now I am sending exact date of my flight.I am sending english variant so you can understand it!
>----------------------------------------------------------------------
>From "Tour Trip, Moscow, RUSSIA" to Anastasiya Tatarinova.
>TRAVEL INFO :Anastasiya Tatarinova - Individual tour. Flight info - English variant.
>Travel dates for: Ms.Anastasiya Tatarinova.
>Thank you for your booking and have a pleasant journey. Kind
>regards.Travel Agency - "Tour Trip, Moscow, RUSSIA" is a licensed and officially registered travel
>agency.
>Please use our service .Manager: Ms.Tennisnaya Larisa.
>The date of the flight is - Friday,28 October 2011.
>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
>800.00 + Visa -390$
>all the sum : 1190+
>Taxes and fees 60.00USD Includes a service fee. Total trip cost 1,250.00 USD
>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.
>This reservation will be automatically cancelled if the order is not
>purchased until - Thursday,27 October 2011.
Simon, I am here after my visit to the
consulate and to the agency, so please be ready to read my long letter.
The thing that mom was able to send me only 200$ due to finance problems at home, so I received a transfer today morning and I need your help.Mom told me that I can ask you about help if you are my future beloved man
and she will send all the sum in three weeks and i will give it all to you. Simon I wanted to ask you to help me to pay for my tickets directly but I was told in
travel agency I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a permission to use the help of the travel agency only. You see it is business of travel agency to arrange all travel things for my trip, such is the law. If I will buy ticket by myself, I will be not able to use my work visa. So you can't send me tickets.
If I will not buy tickets my visa will be canceled and it will be forbidden for me to apply for visa again for next 8 months. I have only about 150 dollars that I expected to take with me for the first time and plus 200$ mom sent so if you will help
me with 950$ I will have enough to buy tickets and have some extra money for travel needs. Well,I will be here tonight and please don't worry if I can't answer immedeatelly! I have too much to do. Simon please make transfer by western union, I got transfer from mom and have all the info for it, it was so easy to get. You should know my rent address here is:
Russia, Moscow
Onezhskaya street 91 - 12
My full name is:
Anastasiya Tatarinova
and I can pick up the money at any bank of moscow.
It will be safe to use western union transfer!
Please try to help me with the sum and in one month I will return you money back!! P.S.Simon dear I am sure when we meet we will have no regrets about it, I promise. I dream about our first meeting, our first kiss ,our first night.............I will dance for you,
I think everything depends on you! Please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. And as always forget about
important thing, when I got my mom transfer in western union bank here I fill out the form and I send this form because I can't get transfer from you if I don't know this info to fill the form.
I need to know ---
Full name of the sender.
The name of the town from where the transfer was sent.
MTCN transfer number.
I am sending my best photos to make you sure that I look enough well for you and you see my breast I hope you like it it is natural one.Anastasiya.
tickets in my hands. I will send time of my arrival to your airport and number of terminal! Now I am sending exact date of my flight.I am sending english variant so you can understand it!
>----------------------------------------------------------------------
>From "Tour Trip, Moscow, RUSSIA" to Anastasiya Tatarinova.
>TRAVEL INFO :Anastasiya Tatarinova - Individual tour. Flight info - English variant.
>Travel dates for: Ms.Anastasiya Tatarinova.
>Thank you for your booking and have a pleasant journey. Kind
>regards.Travel Agency - "Tour Trip, Moscow, RUSSIA" is a licensed and officially registered travel
>agency.
>Please use our service .Manager: Ms.Tennisnaya Larisa.
>The date of the flight is - Friday,28 October 2011.
>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
>800.00 + Visa -390$
>all the sum : 1190+
>Taxes and fees 60.00USD Includes a service fee. Total trip cost 1,250.00 USD
>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.
>This reservation will be automatically cancelled if the order is not
>purchased until - Thursday,27 October 2011.
Simon, I am here after my visit to the
consulate and to the agency, so please be ready to read my long letter.
The thing that mom was able to send me only 200$ due to finance problems at home, so I received a transfer today morning and I need your help.Mom told me that I can ask you about help if you are my future beloved man
and she will send all the sum in three weeks and i will give it all to you. Simon I wanted to ask you to help me to pay for my tickets directly but I was told in
travel agency I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a permission to use the help of the travel agency only. You see it is business of travel agency to arrange all travel things for my trip, such is the law. If I will buy ticket by myself, I will be not able to use my work visa. So you can't send me tickets.
If I will not buy tickets my visa will be canceled and it will be forbidden for me to apply for visa again for next 8 months. I have only about 150 dollars that I expected to take with me for the first time and plus 200$ mom sent so if you will help
me with 950$ I will have enough to buy tickets and have some extra money for travel needs. Well,I will be here tonight and please don't worry if I can't answer immedeatelly! I have too much to do. Simon please make transfer by western union, I got transfer from mom and have all the info for it, it was so easy to get. You should know my rent address here is:
Russia, Moscow
Onezhskaya street 91 - 12
My full name is:
Anastasiya Tatarinova
and I can pick up the money at any bank of moscow.
It will be safe to use western union transfer!
Please try to help me with the sum and in one month I will return you money back!! P.S.Simon dear I am sure when we meet we will have no regrets about it, I promise. I dream about our first meeting, our first kiss ,our first night.............I will dance for you,
I think everything depends on you! Please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. And as always forget about
important thing, when I got my mom transfer in western union bank here I fill out the form and I send this form because I can't get transfer from you if I don't know this info to fill the form.
I need to know ---
Full name of the sender.
The name of the town from where the transfer was sent.
MTCN transfer number.
I am sending my best photos to make you sure that I look enough well for you and you see my breast I hope you like it it is natural one.Anastasiya.
