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# Name:      Irina Maksimova

# E-mail:     overtherainbow@inbox.ru

# Address:  Russia , St. Petersburg

# Phone:    7-8126121875

# Seen at:   her photos and profile infoo sent to me direct, she claimed she saw my advertisement and responded to it

# Dangerous: 36%

# Details: she agreed to meet me in Tallin, I sent money for our hotel reservations and she kept it and she disapeared and no longer answers her email and I cannot reach anyone via phone



# Date: 2005-06-24

I have had no one to report this to but one other internet scam site. I did not know who to tell!

she agreed to meet me in Tallin, I sent money for our hotel reservations and she kept it and disapeared.
I sent $650.00 one time via western union to IRINA MAKSIMOVA. Western union details:MTCN:
9057658568

Date of Order:
05/21/2004

Amount Sent:
$650.00

Receiver Name:
IRINA MAKSIMOVA

Status:
Picked Up

she wanted me to send money to:

George, concerning our meeting.
I'll explain for you main information concerning trips to
Finland from St-Petersburg.
First of all - all tourist trips from St-Petersburg have
the departure on Thursday with arrival to Helsinki on Friday morning.
After that, duration of staying will depend on concrete tourist
trip and duration of trip, but all trips have arrival to Helsinki
on Friday morning, every week.
Therefore, if you'll come to Wednesday, you should wait till Friday
morning for my arrival. Or you should find flight with arrival on Friday too.
Agency should arrange full tourist package of trip for me.
They should book - ticket, medical insurance and room in hotel,
after that they will show these documents in Finnish embassy, and
after that Finnish embassy will give my visa. Embassy will reject
my visa if agency haven't even one of these papers. Because of visa
rules of Schengen countries for Russian citizens.
Therefore - we have two variants - or I'll need 300-320$ to book my trip,
and you'll book your ticket and room in the same hotel, or I can book
my trip but with double room and you'll need your ticket only. I'll need
your full official name to do it. And I think I'll need about 200$ more, to do it.
Because I'll do by train, and I do not think the train ticket have
price more than 100-120$.
George, all tourist agency in Russia not accept credit cards. I
perfectly know it, because I was finding out this information already.
I took bank account for payment from abroad.

Full account of travel agency in my town is -
SWIFT code of bank - SABRRU2P
Name of bank - Saving Bank of the Russian(Severo-Zapadny Office) St-Petersburg
Number of account - 42307978255385000011
Name of account - Travel agency Olga Bordovskaya




I have many letters(emails) I believe this lady set me up because I called her(at her brothers and talked to her but it was arranged that I call her there. I cannot reach anyone there now.

Hello Geo!
Urgent message, dear. I'll wait for your call tonight 22-00 Moscow
time. 7-8136121875, ok? I'll stay at brother's flat.
Kiss you and wait for your call!
Irina mailto:overtherainbow@inbox.ru

So, first of all, it would be better if you'll call me -
7-8136120990. My office number, I'll be there the day after tomorrow.

What is your full given name?
Irina Borisovna Maksimova
What is your complete address?
I have two addresses, my official address and my real address -
Official - Kyrochnaya street, house 23, flat 11
St-Petersburg, Russia
Real - Gorky street, 11, flat 12, Tosno, Leningrad region, Russia
What is your height/weight?
170/55
What is your birth date?
30.08.1973.
Do you have a valid passport?
In Russia we have two kinds of passports - Russia (local) and passport
for travel abroad. I have both of them.
Ok. I kiss you and I look forward to your answer.
Irina