Svetlana Timofeeva
(Kirov, Russia)
I am a young man (32 years), single. I live in Argentine, I am chemist
and teacher.
I had received a message from the site "Netlog.com" (www.netlog.com), From
Sveta. She had left to me an email: svetakirov@rambler.ru (all messages
received of her later were of this email adress). I was written with her
during almost a month, daily.
She commented to have had problems with her last boyfriend, to be displeased
with the Russian men, and to be looking for its pair in another country. She
sent to me some photos, and she request that I send and it requested that I
send some to her. In her messages she spoke very intensely of sexual aspects, but she seemed to pay little attention to which one said to him to
her, or which one asked to him. She put much emphasis in the care of her
health and said that she did not drink spirits, nor smoked, and that made
exercise frequently, since thus she could generate healthy children.
Her messages, whit time, were becoming more intense. She said that needed to
me, and that she wanted to be with me. In one message, she requested to me
that helped it to her with the ticket, in order to come to see me. In principle I distrusted, but she finally convinced me to me. I send to she
money for the ticket, but she asked for more. She said to me that she needed
money to be able to leave the country.
It was there when I suspected, and I decided to find out on the subject.
She requested that I send the money of the ticket for "Western union",
directed to: Svetlana Timofeeva,
City: Kirov
The country: Russia
Street: pravda 37-24
(I sent to her the equivalent of 900 euros, in United States dollars).
The final of story was that I suspected (with her insistence in asking for
more money), I looked for in Internet , and thus I could confirm the fraud
(still I did not inform to she that I discovered the fraud).
One of this photos sent by she is attached in this message (she send to me a
few similars).
Kindly,
Alvaro
Letter
I am glad that our purposes are mutual and there is no misunderstanding
between us.
Today I descended in agency and have learned that to me is necessary to
arrive to you.
I have shown them documents which have remained with me. To me have told
that all approaches to arrive to the Europe. The only thing that is necessary to
buy it the ticket.
Its price approximately makes 870 euro. It is the ticket of economy class
there and back. It is the most optimum variant, that to me has offered in agency.
I have no this sum to pay This ticket. We can have a meeting if you can help
to buy to me it is the ticket. You can pay my arrival in you? The ticket is
necessary for me. I hope, that you very much wish to meet me. I hope, that
we shall be a meeting. And I shall arrive to you this flight. It not the
biggest obstacle between us. Also think we can overcome it. I wait for your answer
and I count on you.
Sveta.
Tatjana Koltchanowa
(Shelekhov, Russia)
Letter
From: "Tatjana" <tanyshka@freemailserve.info>
To: "mark"
Sent: Friday, June 29, 2007 3:54 PM
Hello my dear Mark!
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 St.-Petersburg 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 !
Rossiya-Russian Airlines
FV 235 Pulkovo (LED), St Petersburg, Russia
Terminal 2 09:50
Charles De Gaulle (CDG), Paris, France
Terminal 1 11:15
Air France
AF 366 Charles De Gaulle (CDG), Paris, France
Terminal 2E 13:20
Philadelphia International (PHL), Philadelphia, Pennsylvania, USA
Terminal A 16:55
Price: USD 1190.00+
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 St.-Petersburg costed so much(about 500$) because so many kilometrs from there to St.-Petersburg. 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 St.-Petersburg. 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 500 US dollars yet and I think I need about 700 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 St.-Petersburg 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 St.-Petersburg.
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! Tatjana! 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 : St.-Petersburg,
Address : Partizanskaia 14-20, zip 121596
Full Name Tatjana Koltchanowa (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.
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