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# Name: Elena Andrianova
# E-mail: sinichka@gawab.com
# Address: Russia , Saratov
# Seen at: Yahoo personals
# Dangerous:
32%
# Details: E-mailed for 2 months. She contacted travel agent. Requested 250 for travel documents, visa and letter for embassy. Wanted sent to Western Union but I refused so I sent to to a travel agent -Alexandr Bulkin,Travel consultant,e-mail: gst@pochta.ru,"Germes-Saratov" Tour,410030 Saratov,Street Valovaya, 15. They confirmed finished documents. The requested $1212.86 for plane ticket. I also sent that money the same way. Two days before the flight she went to embassy and they said she need to prove that she had enough money to cover her whole trip. $100.00 USD per day for a total of $5000.00. She told me not to contact the Embassy. Of course I did and they said they have no such rule. After I refused to send that much money & several e-mails the about kept going down. She said she borrowed the money from a friend and made her trip shorter. I asked her for a copy of the plane ticket so I could confirm the actual ticket and she said it was to an important a document to send me a copy of. Meanwhile in a previous e-mail she sent me a copy of her passport. Which was supposely just bought but it was a few years old. So we had more bad word and I told her that I was going to turn her in and I never heard anything past that.
# Date: 2005-12-24
# Dangerous:
32%
# Details: E-mailed for 2 months. She contacted travel agent. Requested 250 for travel documents, visa and letter for embassy. Wanted sent to Western Union but I refused so I sent to to a travel agent -Alexandr Bulkin,Travel consultant,e-mail: gst@pochta.ru,"Germes-Saratov" Tour,410030 Saratov,Street Valovaya, 15. They confirmed finished documents. The requested $1212.86 for plane ticket. I also sent that money the same way. Two days before the flight she went to embassy and they said she need to prove that she had enough money to cover her whole trip. $100.00 USD per day for a total of $5000.00. She told me not to contact the Embassy. Of course I did and they said they have no such rule. After I refused to send that much money & several e-mails the about kept going down. She said she borrowed the money from a friend and made her trip shorter. I asked her for a copy of the plane ticket so I could confirm the actual ticket and she said it was to an important a document to send me a copy of. Meanwhile in a previous e-mail she sent me a copy of her passport. Which was supposely just bought but it was a few years old. So we had more bad word and I told her that I was going to turn her in and I never heard anything past that.
# Date: 2005-12-24
Bank name: AVTOBANK-NIKOIL
> Address: 8, Efremova Str., Moscow, Russia, 119048
> SWIFT: AVTB RU MM
>
> Correspondent bank:
> Bank name: Bank of New York, New York
> SWIFT: IRVT US 3N
> Account within correspondent bank: 890-0060-689
>
> Beneficiary:
> Name: VLADIMIR TIMOSHENKO
> Account: 40817840400140008472
I took the lose & have saved myself again this time without sending any money :) - I did not report her to the officials - I don't think they would do anything - I will provide her passport picture.
"> -Alexandr Bulkin,Travel consultant,e-mail: gst@pochta.ru,"Germes-Saratov" Tour,410030 Saratov,Street Valovaya, 15. Was sent both wire transfers of $250.00 USD and $1212.86 USD (Mon, 29 Aug 2005 )
Beneficiary bank:
> Bank name: AVTOBANK-NIKOIL
> Address: 8, Efremova Str., Moscow, Russia, 119048
> SWIFT: AVTB RU MM
>
> Correspondent bank:
> Bank name: Bank of New York, New York
> SWIFT: IRVT US 3N
> Account within correspondent bank: 890-0060-689
>
> Beneficiary:
> Name: VLADIMIR TIMOSHENKO
> Account: 40817840400140008472
I took the lose & have saved myself again this time without sending any money :) - I did not report her to the officials - I don't think they would do anything - I will provide her passport picture.
> Address: 8, Efremova Str., Moscow, Russia, 119048
> SWIFT: AVTB RU MM
>
> Correspondent bank:
> Bank name: Bank of New York, New York
> SWIFT: IRVT US 3N
> Account within correspondent bank: 890-0060-689
>
> Beneficiary:
> Name: VLADIMIR TIMOSHENKO
> Account: 40817840400140008472
I took the lose & have saved myself again this time without sending any money :) - I did not report her to the officials - I don't think they would do anything - I will provide her passport picture.
"> -Alexandr Bulkin,Travel consultant,e-mail: gst@pochta.ru,"Germes-Saratov" Tour,410030 Saratov,Street Valovaya, 15. Was sent both wire transfers of $250.00 USD and $1212.86 USD (Mon, 29 Aug 2005 )
Beneficiary bank:
> Bank name: AVTOBANK-NIKOIL
> Address: 8, Efremova Str., Moscow, Russia, 119048
> SWIFT: AVTB RU MM
>
> Correspondent bank:
> Bank name: Bank of New York, New York
> SWIFT: IRVT US 3N
> Account within correspondent bank: 890-0060-689
>
> Beneficiary:
> Name: VLADIMIR TIMOSHENKO
> Account: 40817840400140008472
I took the lose & have saved myself again this time without sending any money :) - I did not report her to the officials - I don't think they would do anything - I will provide her passport picture.
