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Irina Burndina (Moscow Russia)
Your site is the most informative I've seen I have been
scammed once, and a Russian lady is trying at this moment to scam me,
Her Name is Irina Burdina her address in Moscow is Zip 127411 Uchinskaya street 14-84.Her home town is
Malajo Topka Sibirjakor street 8flat 14.I don't know if the home town address is right or the other one for that matter.
I have notified Western Union in Russia about this women, I today emailed this women and told he I sent
her money via western union give her a false MTCN no. I got four or five letters from
her. I'm not sure how she got my email address, probable passed on from
another site, We been emailing for a week to ten days.
I'm 67 years old and retired sea capt. She said she didn't have enough money for the ticket as her letter
states.
Sincerely Bob
Letter
Hello my dear Bob!
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight. you can't imagine how much crazy Moscow is. It is great fear to live here
I think so! Our small town is more friendly . well, about our business, I tasted my
blood, such rule for foreign visitors wanting to visit your country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor
said!
well,here is all info ,I do hope we will together in a few days! Info from agency!
INFORMATION MY FLIGHT FOR YOU !
Aeroflot
SU 241 Sheremetyevo (SVO), Moscow, Russian
Federation
Terminal 2 11:10
Heathrow (LHR), London, United Kingdom
Terminal 2 12:15
Air Canada
AC 855 Heathrow (LHR), London, United Kingdom
Terminal 3 13:30
Vancouver International (YVR), Vancouver, British
Columbia, Canada
Terminal M 15:40
Air Canada
AC 8079 OP Vancouver International (YVR),
Vancouver, British Columbia, Canada
Terminal M 17:00
Victoria International (YYJ), Victoria, British
Columbia, Canada
Price: USD 1320.00+
Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us.
I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy
after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your country and I have
tickets with returning data.it is very strong rule. I have some money but my flight from Irkutsk to Moscow costed so much(about 500$)
because so many kilometrs from there to Moscow. I didn't guess that tickets
costs so much. and I have to book tickets till in less than 2 days , because of my interview. I have not written date of flight because I do not have all money to the
ticket.
as soon as I will have all money and I will buy the ticket I shall write to you date of flight.
I will buy the ticket on this flight. May be you could borrow some money?
I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you.
I also have not written this date of the flight because I yet have not bought the ticket,
but if you will borrow to me money I will fly on this flight, in most nearest day, this flight flies almost each day.
in Agency they have told me that you may send it by Western Union. It is pretty easy to use.
The guy from the agency explained to me how their system works. It is instant worldwide money
transfer system.
All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in
Moscow. We need to do it pretty fast, because we have no time till my
intervew, if everything will be all right I will be on this flight!
I have about 450 US dollars yet and I think I need about 870 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name.
Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in
moscow.
You will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control number of the transfer.
(MTCN) Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many
different emotions .
Kiss you many times! Irina! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : zip 127411, Uchinskaya street 14-84
Full Name Irina Burdina (right writting in English)
I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me.
   
Tatiana Anwarowa (Moscow, Russia)
Scammer details:
Surname: deabeach@yahoo.com aka:charmingfish1
Name: Anwarowa(last name)Tatiana(first name)
City: Moscow
Country: Russia
Postal address: 115152, Bakhrushina street, build
41,room 27
Tatiana Anwarowa
my home address:
Russia
Samara region,
Kinel, Lenina str. 16
Letter
TRAVEL INF0 "ATLANTIC - TRAVEL" client :
Ms.Anwarowa
----------------------------------------------------------
This reservation will be automatically cancelled if the ticket is not purchased until 29th of September
2007.
Travel dates for: Ms. Anwarowa.
Reservation code: SLMQRN
Please label the inside and outside of each piece of baggage to be checked in with your name and where
possible your address.
Suitable baggage labels and stickers are available free of charge. In advance of your journey,
please note the current free baggage allowance included in your ticket price.
You can find this information in the internet or via your Airline contact person.
In case you booked a special fare please note that it can be subject to
restrictions.
Should you have further questions please call your Airline contact.
J-1 Visa,Travel.
Travel Abroad: When preparing to travel abroad for less than 5 months, it is important to ensure entry to
another country and reentry to the U.S. Depending on the country to be visited and
the student's nationality, it may be necessary to
apply for a visitor visa.
In order to return to the US, a student must have: a valid passport or travel document, valid visa and an
DS-2019.
Furthermore, page 4 of the DS-2019 must be signed by the RO.
Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days, does not require a
valid J-1 visa in some cases.
Travel Within the U.S.: No special permission is needed, but it is important to have a valid passport,
DS-2019 and I-94.
Thank you for your booking and have a pleasant journey.
Kind regards,"Atlantic Travel", 129265 Moscow,
Timyryazeva 54
office 21. e-mail: atlantic-travel@narod.ru
Please use our service. Managers Ms.Lydmila Tkachuk.
Mr.Andreev Igor.
--------------------------------------------------------
Moscow to Dallas
Flight 1 Sunday, September 30, 2007
Departure: 07:05 Moscow, Russia - Sheremetyevo Intl,
terminal 2
Arrival: 08:20 Frankfurt, Germany - Frankfurt
International, terminal 1
Airline: Lufthansa LH3189 Aircraft: Airbus Industrie
A300-600/600C
Change of plane required. Time between flights =
1:45
Flight 2 Sunday, September 30, 2007
Departure: 10:05 Frankfurt, Germany - Frankfurt
International, terminal 1
Arrival: 13:50 Dallas, USA - Dallas Ft Worth,
terminal D
Airline: United Airlines UA8864 Aircraft: Airbus
Industrie A340
Dallas to Moscow
Flight 1 Sunday, December 30, 2007
Departure: 14:40 Dallas, USA - Dallas Ft Worth,
terminal D
Arrival: 07:10 +1 day(s) Frankfurt, Germany -
Frankfurt International, terminal 1
Airline: American Airlines AA070 Aircraft: Boeing
777-200/300
Change of plane required. Time between flights =
1:20
Flight 2 Monday, December 31, 2007
Departure: 08:30 Frankfurt, Germany - Frankfurt
International, terminal 1
Arrival: 13:30 Moscow, Russia - Sheremetyevo Intl,
terminal 2
Airline: Lufthansa LH3182 Aircraft: Airbus Industrie
A320-100/200
Price: USD 1290.00+ Round trip tickets.Eco.class.
-------------------------------------------------------
Luis hello, this is the info I have got from agency and I think I have the problem and it seems to me I
need your help because I must get this flight. I hate to imagine if something goes
wrong, I have done too much to lose all now.I know it
sounds like I am pooroutsider but you see I have not time or somebody to ask about
help, you know my parents gave me all that our famile could collect for my travel.
I hate to ask but now I don't have any other choice.
The things that everything is getting more exspensive because so many people want to travel abroad and they
tell I need to have round trip ticket,it is new rule
from this year. I thought that I have to bye only one trip one. I can promise that I will return all the
money I borrow as soon as I can. I will get salary and collect the sum I own you, it is only money, and I
think that it is not too hard for you to help me ,you see I have such chance only once in my life. I know
you are kind man and I do hope you will be able to help me.
I was in the bank to try to ask them about credit but they tell I have to have
something to stay them and I have nothing to stay because I have only a few
dress and shoes, some parfume and it is all I have, and small gift for you from russia with love. I was so
silly, yestarday I bought nice night dress, it is so exspencive here but I could't travel to you because it
is a shame that it was on me, I have never seen such wonderful things for women.
People in the bank gave me an advise that if I have good friend (I told them about my problems and you )
that you may send me money very fast,they tell that
there is the system western union and it works very fast, I am not sure I know how it works but they tell you
need only my name and address here in moscow and I need to have only passport to get it in any bank of
moscow and nobody can get money only me, I think it is good way.
I have about 400 dollars yet and I need about 1000 dollars from your side(roundtripticket,visa,interview
and some papers yet). After getting money I will make all payment and I will have an interview,
it is nesseary thing.
And I have good news too, they tell that I can stay longer than three months I can stay about six months
for first time.
I will have to change the date of my returning flight only and I want to say that you have not to worry if
you don't like me or something in my charachter I will not disturb you, you know I will have rent room to
live and it is only your wish to share your time with me, and money is money, I will return it all in any
case.
I am sorry to send so dry and cold letter but I am getting crazy to think that you can just don't reply
and I will stay here without any result of all my hopes and dreams ,and hard work too.
you know my address here in moscow is Moscow,115152,
Bakhrushina street, build 41,room 27. You know my full name is Anwarowa(last name)Tatiana(first name).
You should put this info on their list and send me info that you sent it.
well I will close this letter I am a little tired and feel not too well, I know that it is hard decision for
you because you know me not too well, but dear please help me and you will be not sorry of it I promise.
Please don't leave me alone in hard minute I will pay the same when we meet.
And I will have paper with my and your names when I will be in your airport I don't want to miss you,
Kiss you with hope Tatiana.
   
Wasilina Bazhina (Moscow, Russia)
Hello,
my name is Mathias. I'm from Germany. I'm 42 years old without kids. I met a girl her name is Wasilina at http://free-dating.com
Her age is 25 years old, her email address is wasbazh_05@yanzex.net
Why she needs EUR 1050.00??? The flight costs only EUR 550.00.
I want to send her an e-ticket but she doesn't like to receive it. I can't be sure she's really in Moscow or still at home.
I attached all photos I have from her includes her Diploma and her passport.
here are the letters from Wasilina:
Letter
Mathias hello,Glad to say that I am all right. You know I am in Moscow now
and I think I have made almost the half of my trip.
To be fair I am tired, everything is not so easy like I thought. It is
hard enough busineess because of so many barriers on this way. I want you to know that you can't imagine how glad I am to know that you want to meet me,
it helps me to be strong. Well,about my news.I was in travel agency today,
nearest possible flight is Friday October 12
Pls tell me if this date is ok for you to meet me??
I hope you will have some free time to spend with me!!
Here is the info, about my flight, that I was given in travel agency:
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Information for Wasilina Bazhina
"Traveller", Dmitriy Volkov. 111020 Moscow, Nalichnaya street 8, office 307.
Please use our service .
Best regards.Manager - Dmitriy Volkov
Aeroflot
SU 121 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 10:30
Franz Josef Strauss (MUC), Munich, Germany
Terminal 1 12:00
Price: USD 1050.00+ Round trip tickets. Eco.class.
-------------------------------------------------
I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight.
You know I booked tickets on Friday October 12 flight and I will buy them before
my intervew. People from embassy must be sure that I am not going to stay
illegally, so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details
and they have some extra money from all the things, you see it is just business.I think that you will be able to help me
because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave
me here alone.please borrow some money. I am sure I will be able to return all your money
back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money
and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy
but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that
you will help me because you are kind. I have about 200 US dollars yet and I think
I need about 850 US dollars from your side with all travel needs and living here till my
flight! (I had 1150 dollars, but flight from Kemerovo, opening visa, medical
insurance and all travel needs costed about 700 dollars).
For truth I didn`t expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.If everything will be all right between us
I can stay with you longer than three months,maximum Ican stay about 6 months for first time!
We should change only the date of my returning flight.and if you don't
like me I will live in rent room and won't bother you and money is money I will return it back in any case.I so much hope
that you will help me. My parents gave me all they had.
Thank you in advance. Maybe i look like the poor outsider but I do hope
you understand my position because it is always there is anybody who needs the help.
I will call you from airport and I will wait for you there as long as you need,I mean if you need any time to arrive in airport.it is
not problem for me to wait because I know that it is the end of my trip and I have time to improve my condition(some perfume)after long
jorney. I want you to see me in good shape!
Kiss you and do hope to kiss you in person so soon. We need to do it pretty fast,you know I ordered all my documents in advance and
you see everything is ready so fast I need only your help because we have no a lot of time till my
intervew, if everything will be all right I will be on this flight!
They have told me that you could make a transfer by Western Union or
MoneyGram. The manager from the bank explained to me how system works.
All you need is my name and my surname and address to put on their list. Once you do this, I'll be able to pickup the money in any
local Western Unuion or MoneyGram office in Moscow.
My address here (the room i am renting)
Country : Russia, City : Moscow,
Address : Lebedeva 16 - 23, post code (zip) 119071
Full Name Wasilina Bazhina(right writting in English)
In case you will need my passport details I send you a copy of my passport.
After it please write me money transfer control number and I will go to
nearest office of western union (or moneygram) with my identification (passport).
Honey I am so happy that we will be together in a few days and I have so many different dreams about us and our first kiss and .....some of my dreams are
so brave i will tell you later when we meet I prefer to say such things
in person and I am sure we will have a lot of fun.
I'm sure we will like each other and we can probably stay together forever! I will prolong my visa or apply for a green card!
Sorry my parents are paying for the education of my sister, they helped
me as much as they could.
OK! Everybody has difficulties in it's life! You know maybe women in Russia (and me too!) are not that world oriented...
I don't know how to explain... I've never made any trips abroad... I don't have such experience. I come from a small city.
I'm not a feminist girl, I'm ready to listen to my man and do everything he tells me. Maybe I'm too old traditioned? I don't know...
I'm sure you will help me and we will meet each other and have a great time together! When I come to you I will listen to your advises and I will do
everything you tell me! You are such good man! Wasilina with great hope and many kisses!
   
   
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