Evgenija Hlebutina
(Cameroon, Russia) II was contacted, on
my email account by this message:
---------- Forwarded message ----------
Do not ignore me please,
I found your email somewhere and now decided to write you.
Let me know if you do not mind. If you want I can send you some pictures of me.
I am a nice pretty girl. Don't reply to this email.
Email me direclty at dchelsea808@freemailwap.info
----------------------------------------------------
I replied and then 5 days later got an email directing me
I have had conversation with "Evgenija" for 5 days - and then the money request was made today - see below for the money email.
"She" requested $850 to be sent to:
"RussiaTravel", Dmitriy Volkov. 4660428 Moscow, Gogolevskiy bulvar street 7, office 208.
I haven't contacted any website - because I can't remember where the initial email came from - I marked it SPAM so I wouldn't see anymore of them in my inbox.
You gotta love the passport - it is so obviously a fake - I can't believe people fall for this stuff.
Jim
Letter
From: Evgenija < hleb_1981@ranbler.net>
Date: Jul 31, 2007 2:42 AM
Subject: Re[2]: hello from chelsea
Jim 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 Tuesday August 7
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:
--------------------------------------------------
Information for Evgenija Hlebutina
"RussiaTravel", Dmitriy Volkov. 4660428 Moscow, Gogolevskiy bulvar street 7, office 208.
Please use our service .
Best regards.Manager - Dmitriy Volkov
Transaero Airlines
UN 333 Domodedovo (DME), Moscow, Russian Federation 10:10
Gatwick (LGW), London, United Kingdom
Terminal S 11:15
Virgin Atlantic
VS 015 Gatwick (LGW), London, United Kingdom
Terminal S 12:30
Orlando Int'l (MCO), Orlando, Florida, USA 16:40
Price: USD 1250.00+ 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 Tuesday August 7 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 400 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 : Dvornikova 3 - 7, post code (zip) 111020
Full Name Evgenija Hlebutina(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! Evgenija with great hope and many kisses!
Olga Baleeva
(Izhevsk, Russian Federation)
I'm Daniel, 28 years old, Mexican and a self employed and working at my
fathers restaurant.
I was contacted by Olga in this friend website Hi5, and she wrote me her
email to write her, so I did, but it became very suspicius, so I entered to
your website, started to read some cases, and it appears to be very similar
to mine, so I decided to wrote you and express my case.
The request of money is exposed in this mail, the last
I've read by far.
The most shocking fact is that he or she (the
scamer) wrote a very nice poem to me, but now i think its so embarassing for believing in such a fraud.
Thank you.
Daniel.
Letter
Hello my the most favourite and dear Daniel!
Today I very much hurried up to read news from you again as to me. it now most to be important
for me with you on communication, my angel.
Today I want to inform you mine Daniel, that I has learned all concerning my arrival in you. And now
I have the information concerning my documents, that is about which I shall be with you mine Daniel.
Please do not Яount me patient now, but I am simple i can not now without you on such big distance
from each other my most precious Daniel.
My loved and sweet Daniel I think, that now, when we on became so close to each other,
nobody can prevent us to meet each other in the person and to build our the further joint
life my most dear Daniel. Now I to want to tell to you all concerning my arrival in you.
Though to me I am not much sad in this occasion, but nevertheless Should speak you all about it my dear Daniel.
I to learn that the visa in you will cost for us with you 500 dollars, including medical survey,
insurance and the passport for travel abroad.
In general I need from you in funds for clearing mine of documents, that is I will need this sum
Within the next few days. My the most favourite Daniel understand me correctly, that I cannot simply pay
it, I cannot simply make it one, without yours the help. I have already prepared all documents for this purpose.
As I to learn, that I will need visa B-2, that is the visa of the tourist as it is the most suitable
for us with you a variant my loved Daniel.
I to learn all concerning it and to understand, that I can to be in you from 30/90 days, I think, that this time
will suffice us to learn each other better.
As for these days we can do our plans on the future. My precious Daniel to me it is very sad
to speak you about the price of all it, simply understand me only it is correct. I realize, that it is not easy for you
to make it for me and to send me such big money, but nevertheless, I to not see other output from this situation.
Before to write to you it, I to talk about all it with mum and to tell to it about the wild prices for the visa.
We spoke with it almost 3 hours on our kitchen, she to tell me that I did not worry in this occasion,
as I find the good future husband which can to understand me in all it, still she to tell to me, that will be
to help me with some funds for mine movement to Moscow and to give its some savings.
When I it to hear it at me on eyes have appeared bitter tears, and then I to see, that my mum too
cries looking on me, but then she strong to embrace me and to allow to us with you the parent blessing.
My loved Daniel I to want to tell to you, that you to send me it on reliable system monetary
translations MONEYGRAM, from me it is required to you The address of bank through which I can receive it from you.
The country: Russia, the city of IZHEVSK.
IMPEXBANK
The post address: 79 GORKOGO STR.
The postal index: 426057.
Olga Baleeva.
My loved Daniel, I still want to tell you, that I learned. I should know from you number MTCN
which will consist of 8 figures, in which I shall
require from you to receive it.
I shall wait it from you very soon, mine Daniel, And I very much hope, that nevertheless you can help me
With it. So I shall wait for news from you soon.
With love and sincere hope in heart Olga.
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