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Diana Horwell (Moscow, Russia) I am a single white
Canadian male 31 years old.
Lavalife is where I was contacted it has been 5 weeks. But she did not want to talk through lavalife she wanted to talk through personal email the email she used this time is
diana_horwell@lavabit.com.
The first request for the money was about 3 weeks in was throught a so call travel agency call funny enough Agentravel www.agentravel.com site is still up the manager is Michael Fufanov. One request was for tickets for flight the other request 4 weeks in was for a solvency issue that eastern
Europeans apparently have. I bought it hook line and sinker unfortunately. The money was sent by wire transfer through my bank the name that is was sent to was Khaliullin R. S..
The first request was for $978.78US and then $1900.00 Canadian.
I have not reported her as of yet to either travel agency web site which may be fake or to lavabit. But I will I just wanted to report
tonight when I have found out.
Letter
Dear,
This is Michael Fufanov.
Ms. Horwell asked me to send you the information on travel .
Here is the flight details. This is the cheapest one and one of themost comfortable flights available at this time.
Traveling to Toronto
Tue 31-Jul-07
Moscow (SVO)
Depart 7:05am
Terminal SHEREMETYEVO 2
Frankfurt (FRA)
Arrive 8:20 am
Terminal 1
Duration: 3hr 15mn
LH Lufthansa
Flight: 3189
Economy/Coach Class, Snack, Airbus A320
Frankfurt (FRA)
Depart 10:00 am
Terminal 1
Toronto (YYZ)
Arrive 12:20 pm
Terminal 1
Duration: 8hr 20mn
LH Lufthansa
Flight: 9586
Operated by: AIR CANADA
Economy/Coach Class, Meal, Boeing 777
Total distance: 5,203 mi (8,373 km)
Total duration: 11hr 35mn (13hr 15mn with connections)
flight Wed 31-Oct-07
Toronto (YYZ)
Depart 6:50 pm
Terminal 3
Moscow (SVO)
Arrive 11:10 am +1 day
Terminal SHEREMETYEVO 2
Duration: 9hr 20mn
SU Aeroflot-Russian Airlines
Flight: 304
Economy/Coach Class, Boeing 767-300
Total distance: 4,674 mi (7,522 km)
Total duration: 9hr 20mn
Summary1 Ticket / Roundtrip
Moscow toToronto
Leave: Tue 31-Jul-07
Return: Wed 31-Oct-07
1 adult $1278.45
Taxes & Fees $95.33
Booking Fee $5.00
Total $1378.78
All prices is in US dollars.
Ms. Horwell has paid the first payment 400 USD. Still it is necessary topay 978.78 USD. Closing date of payment of travel on July, 25.
There are different ways of paying for the travel. Unfortunately, wehave suspended payments using credit cards at the moment because ofthe fit of fraud transactions using credit cards.
Here are anotherpayment methods we accept:
* Cash.To pay cash you need to visit us at: Mamonovsky pereulok, h. 5,Moscow, 112980, Russia
* Bank transfer.
Here is our bank account details. These details should be specified atthe bank transfer documents:
------------------------------
Beneficiary Bank:
SWIFT: CBGURUMM; Account with correspondent bank: 04413603;
Name: VTB 24 (JSC); Address: 35 Myasnitskaya st., Mosñow
Beneficiary:
Beneficiary's account: 40817840156001000025, Beneficiary's
name:Khaliullin R. S.; Address: 35 Myasnitskaya st.,Mosñow
Payment details:
Private transfer to Telebank client 617706
--------------------------------
Here is the Intermediary bank details. You should use this informationif your bank will require this to make the transfer:
Intermediary bank:
SWIFT: BKTRUS33;
Name: Deutsche Bank Trust Company Americas; ABA:021001033; Address: 60, Wall Street, New York, NY; zip code: 10004
Account of Beneficiary bank in Intermediary bank: 04413603
You should address at any bank division engaged in
internationaltransfers. The bank managers should help you to fill the papercorrectly.
Please make the scan copy of bank confirmation that the transfer weredone (customer's copy of receipt) and send it at
order@agentravel.comin the attached file, or via our international fax (1-309-213-1708).
I will be glad to give answers at your questions.
Sincerely yours,Michael Fufanov
Hello MY LOVE it's me again.
I have returned from travel agency now. I talked with the manager. I have told him about our problem with embassy. He has been surprised. he has told, that embassy should not apply a rule of confirmation of solvency to me. He has told, that this rule apply to citizens Russia. I'm not citizen Russia. Then he called in embassy. In embassy have told, that now this rule is applied to all citizens of the East Europe. Manager asked, why they don't inform about this rule erlier. To him have told, that at the majority of visitors never it happens problems with
confirmation of solvency. Therefore this rule private. A unique way to travel to you it's confirm solvency in embassy. I should show them
these fucking money!!!!!!!!!! Manager has told me, that the unique help which he can begin travel agency it's gives their bank account. And also the manager has told, that we should inform him if we change
dates of travel. We should change dates because I don't know when I can find money. Lovely now it's necessary to think where we will find 3000 $ to confirm solvency. I have 300 $. Now I'll go home and I'll talk with the grandma. Probably she can find this money..... I don't know that I should to dome….. I'm shocked! But I'll not stop!!!! I'll struggle for our love!!!!!! We shall be together!!!!! Nobody can prevent us!!!!! Rules will not stop me!!!! We shall be together!!!! I love you!!!!!! Our love will win!!!!!!!!!!!! I love you Gord!!!!!!!!
YOURS FOREVER Diana!!!!!!!!!!!!
You are my happiness!!!!
I'll struggle for you!!!
Hi my lovely !!!
Lovely I again in the Internet-cafe. Grandmother near to me. She has calmed me. She has told, that it's necessary to solve a problem, but to not cry about a problem. grandma has told, that can give 800 $. Still tomorrow she will go to the girlfriend. It possible the girlfriend of the
grandma can give still some money. Now I have 1100 $. It's necessary 1900 more $. Ohhhhhhhhhhhh.... lovely..... It was awful day...... I to cry much..... But tears are indifferent for all. Nobody will help...... The
severe world!!!
We shall make this world better. We shall be the happiest in the world!!!! I'm right lovely??? I love you very much!!!!
I don't know whom else it is possible to ask help. It's a shame to me very much..... It's a shame to me to ask you about the help, but I not know who else can help! This money for 1 day are necessary for me. You have made for much.... Very much much... You have changed my life. You have made me happy!!!! I love you !!!
I'm tired very lovely.... I have a headache.... I need to have a rest a
little. I'll be in the Internet-cafe tomorrow.
I miss you very much!!!!
One million Kisssssssssssssssssssssssss
Yours FOR EVER Diana.
You are my happiness!!!!
  
Ekaterina Semenova
(Medvedevo, Russia)
Surname: Semenova
Name: Ekaterina
City: Medvedevo
Country: Russia
Postal: P.O.Box 56.......425200
Initially, she contacted me out of the clear blue from a site I had visited. Off hand, I cannot remember the name of the site. She moved in for the kill when I brought up the subject of visiting her and she demanded that I come right away. If I could not come right away then she could not
wait.
Instead, I offered her a platonic friendship and to come over to the states for a visit then she demanded that I send her money for a visa immediately. I believe there is some guy helping her...maybe a
boyfriend but she goes to the internet café at least two times a day....claims she doesn’t have a phone. If I am able to come up with anymore information I will forward it too you.
She stated she would not give me anymore of her time as soon as I confronted her with evidence that she could be a scammer. In addition, I could see that some man was helping her as evidenced by the
shadow in one of her pictures where she is wearing a bathing suit. When I asked her for an explanation she stated that she should not
have to give me one and that I should trust her. At this point, our email exchanges ceased and I was very fortunate to find your site because I never sent her any money like she had wanted me to. She wanted me to send $600.00 U.S.D. via Western Union. Thankyou for making
information on these scammers accessible.
I used my brothers name...which is Duane when I first starting emailing her because I am actually looking for someone for him not myself. So, she always addressed me as Duane except once when she forgot.
thankyou! She claims her hometown is Zvenigovo and that she lives in Medvedevo Russia.
I asked her to make a picture in a bathing suit because I was not sure if it was her or a man writing me with her pictures. It does look like her and she really got mad when I confronted her about the mans
shadow..............and decided she did not have to prove anything to me and that she would not give me any more of her time. So, I guess some man is in on it with her is all I can guess.
She did not expect me to pay any attention to the male shadow in the picture...LOL
Thank you for setting up your site...I would not have been able to figure it out otherwise! :O)
Letter
Duane to me the price of the passport for travel abroad of 210 dollars, the price of the medical insurance of
180 dollars have told that the price of the visa in your country of 270 dollars., on all documents what to
arrive to you to me it would be necessary to pay 660 dollars, these are very big money and I not when I can
not economy of such money. The visa will be valid for 3 months and I can take on work a vacation for 2 months,
but only official registration of papers will take away 2 weeks and the rest of the time I can be with you.
Yes certainly I would want that we have met you at once as soon as I shall receive documents because I am
tired to wait and I would want that we were a number now. I understand that friends speak you that in Russia
many women who write letters only because of money, but you probably itself understand that in each country
there are bad people and it is impossible to think of all people poorly. I do not understand that could use my
address because I do not have friends with such name. But I wrote to you that I take this apartment in rent
and probably here other woman lived earlier, but I not that do not know about it. To me have told that the
visa to issue it is possible, but only tourist and me it will be necessary to tell in embassy that I would
arrive to your country what only to see beautiful places of your country, I should not speak that I arrive to
you. I hope that you understand me. I wish you good day.
Duane my dear I is glad to receive your letter. I understand that travel to your country very
expensive but you would know most important it what to issue all documents, for this purpose time
too is necessary and I would think that the best the decision it that I now not hurrying up have
issued all documents, and then later when you will have money to the air ticket that I shall arrive
to you and we can will meet and to be together. I think that it is the best variant. I understand
that you now may not pay all travel but if I shall make documents that so it will be easier at any
time to us with you will meet, I think that you with me agree. You now frequently write me about
other men, I wrote to you earlier that I do not have another the man and I write letters only to you
and I would want that we have met and were together it sincerely.Yes we in Medvedevo have a western
union and I can receive this money. I very much would want that we with you I have met and hope that
it will be fast. You will understand it only when we shall meet you.
Duane I am very glad that you have written to me because I yesterday came in the Internet of cafe
but your letter were not. I understand that you work much and because of it could not write to me.
My dear you ask me a photo in a bathing suit. I have already written to you in the last letter that
I shall make for you such photo only when shall begin to legalize papers. You have written to me
that you may send money now and as soon as I shall receive your money that I at once shall begin to
make out all documents and I shall make at this time to you a photo about which you ask me. You
would ask me that I have learned the address of the western union, I went on post office because
there there is a western union and I was told that you should write that send money to Russia
medvedevo and to write my full name and a surname and so I can receive money. At us is not present
moneygram but to me have told that moneygram is present in the next city. My dear write to me please
in the following letter when you can send this money because I should take a vacation for some days
what to begin to make out all documents, I hope that you understand me. You have written to me in
the letter that you will send me a gift, it will be a bathing suit??? I am correct you have
understood??? I was very glad to read such words with such my beauty simply it is necessary to love
and respect what such beauty always was a number, you understand me??? My dear when we shall be
together that you will see and not only to see but also feel all my beauty and kindness with
tenderness. I hope that to you pleasantly it to read.
   
Liubov Vladimirova
(Belovo, Russia)
I am a 50 year-old divorced white man living in Maryland USA. I
received an email from a young woman calling herself Liubov. I have no
idea how she got my email address. Immediately I assumed she was a scammer and wanted to see how long it was before she'd be asking me
for money. I checked your website but did not see her on it. I played along to gather information and photos to pass along to you. I was
polite but never led her on. I told her that if she came to the US,
I'd be happy to meet with her. Within 8 days and 5 exchanges of emails
she asked me to wire her money for her flight. Below is the string of emails she sent:
Letter
July 5
Hello my dear Scotty!
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 317 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 07:10
John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 1 09:40
Delta Air Lines
DLOH 5040 OP John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 3 11:30
Baltimore (BWI), Washington, Maryland, USA 12:50
Price: USD 1175.00+
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
COOKIE="C:\Program Files\The Bat!\Mail\City1.txt" 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 500 US dollars yet and I think I need about 675 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! Liubov! 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 : Melnikova 7-27, zip 109316
Full Name VLADIMIROVA LIUBOV (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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