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| Is she a Russian Scammer? Yes She is a Scammer! |
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| derytravell@yahoo.com
www.city-international@narod.ru
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Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
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| Oksana Mogilnikova Omsk,
Russia)I am a fifty three year old medical professional living in
florida. i was contacted on match.com by an individual who saw my
profile which stated they resided in california and desired that i
write them back at their personal email account. the match account
was special1v1. the personal account derytravell@yahoo.com. this was
on 1-16-06. emails to follow:
Letters:1-18-06Hello!!! I cant belive that you wrote to me, and its very
interesting. How are you? My name is Oksana. And I am very glad to
see you in my mail box. I am so nervous to write you this letter
cause its my first convirsation throw internet. Also i must say that
i dont have my own computer, i use it in internet cafe. That is why
it takes a lot of time to write you back. Also i would like to
explain you that i am from Russia,and i live in Omsk. Its very good
city. With a good traditions and grate history.Now some special information about me and what i like:- i am Christian
- i like roses
- my favorite color is blue
- my favorite music is pop.
- i like animals
- i like cooking very much (my favorite dish is apple pie)
- also i like read books (Bulgakov, Nabokov.)
- i like cars but i dont have it.
- i like quiet places.
- i like go to the cinema.
- i dont smoke, and drink - socialy
- i dont have any tatoos or pircing.
Sorry for long letter i hope you are not tired yet.!!!! It was what
i like, there are some things a dont like:
- i dont like go to disco, cause there are a lot of people
- I dont like winter, cause its very cold in Russia.
- i have high grade education i finished The Medecal Academy, I am a
Doctor,I am a Dentist.Unfortunatly, i have never been in USA. But i hope in some days i
will fly to your country. I hope you are not very sad that i am from
Russia. My profile shows that i am from USA cause Its my first time,
i have never done it before and maybe did something wrong, but i
want to be honest with you thats why i am telling you where i am
realy from. It this letter i would like to tell you about myself as
much as i can and you can see who i am. Today we have -30
(temperature) and its very good. What about in your place? I desided
to put my profile on Match.com. And find someone from another
country, because i am very lonely in Russia, and i could not find
someone who understand me and care about me. And i know that many
russians girls found their love in your country and i am also
decided to do it. By the way my friend has found her husband on
Match.com, he is from France, and now they are very happy together
and they are living in Leon. And i also want to be happy with
someone special for me, and who will be next to me. And age doesnt
matter for me at all, the main thing is to be happy and find love. I
ve told my friends about my desision to write to you and they are
supporting me, cause they worry about me and wants to see me happy.
Some information about my family, my parents past away and i live
alone now. And i dont want to be here alone. And i dont have any
brothers or sisters. Thats why i want to try to find my love in
other country. That is all for today, now its your turn to ask me a
questions. Tell me what you like, and dont like, your favorite
things,and evrething you want to tell me. I hope my letter is not
boring you, good buy for now i have to go home. If you write me back
i will answer as soon as i can. Your friend from Russia Oksana1-19-06
Hello my dear Greg Its me again!!! How are you today? I am very glad
that you still write to me. And would like to see all of your
pictures, cause its very intresting for me. It makes my day. I am
happy to read your emails. I see we have a lot of common thing and i
like it very much. I think we are becoming more closer to each
other. Ive choose your profile cause i like you very much, when i
read your profile i think you are very interesting person. And i
think i am always looking for you.Some more information about me:
- i have a blue eyes
- i am 57 height
- i am 55 kg
- my size (88-63-92)in cm.By the way i have something more to tell you about me. I didnt
tell you that i like travel.I have been in Moscow,i ve been there
some years ago with my friends. Also I have been in St.Pitersburg.
It was wonderful to see good places. But unfortunatly i had no
chance to visit any foring country very often, i think its very
intresting to know about culture of other countries. I ve been only
in Turkey 2 years ago. Also i would like to tell you that i work in
a hospital in my town. I am a Dentist. I know that in your country i
can earn a good money, but here its too small. Its about 300 Dollars
per month. Can you belive it? Soory for this. Dont listen.!!! Lets
talk about good things: Now i would like to tell you about my last
weekends. It was -25 C digrees ( this is a teperature in Celcius),
and i with my frends went to the forest for a camping. And it was
very funy.Do you like camp? By the way, I will be 35 years old soon.
My birthday is 15th of February .Can you belive it!!!. But its
nothing special for me in this day, cause i will stay at home this
day.I am very lonely in my birthday cause i dont have a man who love
me. Now i am very sad that you are so far away from me.Ok there are some more questions for you:
- what did you do on weekend
- what did you do for funI have a dream to have a family, to take care about my housband.
Its all i want in my life, i just want to be happy.And its doesnt
matter in what kind of country my future husband is living. I will
be next to him, and i will find any job i can to help have a good
style of life. But i think its only can be a dream. Its so sad. I
will be waiting for your replay very much. Goodbay for now i have go
home. Yours,Oksana
P.S XOXOXO Sorry if iam not answer all of your questions cause my
English is not very good.1-24-06
Hello my love!!! How are you today? I am so happy to read your
emails. Sorry for late responding. I think i love you and you are
very handsome man and i always dream about you. I told all about our
relationships to my friends and they are very happy to see how i
becoming more happy then was before you. I cant wait our meeting and
think about you every day. What about you ??? You are the man i am
looking for. I was in travel agency to find out how i can get to fly
to you. And be with you on my Birthday. I hope we can make it, and i
gave your email adress to travel agent and he promised me to send
you all information about my trip. Its very good agency and its very
popular here, and the main thing, its the cheapest. I dont know what
else i can tell you but my mind full of words of love and nothing
else. Every day i hope that all its real and you are not just my
imagination. My friends say you hello. I have some present for you
from them. But there is one thing, if we want to celebrate my
birthday in your place, you should tell me will you help me or not,
cause now they can offer us a good deal about tickets and if we meet
later it will cost much more for us because it will be more
difficult to get visa which is valid during 1 month, this is some
kind of marrige visa, i dont know exactly. Think about it cause its
very good chance to be tpgether. Unfortunatly, i cant afford
it,cause i earn only 300 USD here ,and it will be so nice if you
help us, but you shouldnt worry i will give it back to you all money
when we meet, cause i will work in some hospital and can earn some
money for you. I am sorry to tell that but iam realy want to be with
you. I dont know what else i can tell, you know everithing about me.
Of course if i could i will ask all my friends to lend me some but i
dont have any friends who can do it for me , please understand it,
soory if it make you sad. I hope you will understand me in good way.
I can speak with you all day and night but its better to speak face
to face to know each other much better. Dont you think so.??? If you
want i can fly to you only for a week and we will see how things
goes on or i can stay with you forever, if you love me, all in your
hands.... Ok now i give you a lot of kisses from me, and i gave you
my heart, and i belive that my dreams will come true. And i will be
with you soon!!!! Love you so much. Want to touch you and kiss
you.!!! bye for now.
PS I will be waiting for your replay. From Oksana Mogilnikova with
love!!! Russia, Omsk, Lermontova 5-1225 January, 2006Dear Sir! Due to the request of Oksana Mogilnikova we send you
the information about the tour from Omsk, Russia to the USAForeign passport - 100 USD
Tourist visa for a month , one entry - 110 USDWe can offer the next flight on 11of February. If this time is ok
for You and Miss Mogilnikova, you should make payment balance
sooner. Since our travel agency has discounts, the total price for
the trip 980USD is valid for 5 days only. Roundtrip ticket with the
registration of all the documents for Oksanas flight costs 980USD.
We cant provide you with the information about the exact time
Oksana arrives to you until we get full payment for the trip. Visa
($110), Passport ($100) and Round Ticket ($770). Total: 980 USD. We
arrange all necessary documents and tickets in 7-10 days after
receiving the full payment for the trip.PAYMENT INFO:
You can transfer the funds for the trip of Miss Mogilnikova via
MONEY GRAMM or WESTERN UNION systems. It is the fastest and the
safest way to transfer the funds. Our travel agency is officially
registerred as a private businessman Odolsky Igor Vladimirovich,
Omsk, Russian Federation. As soon as you transfer the funds on the
name of our director, will you please e-mail us your full name and
MTCN (money transfer control number) and we shall get the funds the
same or the other day after transfer. Payment memo: Payment for
Invoice № 51-103-1007. You can also transfer the funds for the trip
of Miss Mogilnikova to our bank account and we shall receive the
funds in 9-13 working days.To be paid by Bank Wire:
Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMMIntermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYCAccount number : 67301950103000151478To get any other information you may contact us by e-mail. It is
cheaper for you and comfortable for us, we will reply after
receiveing your letter or by phone.Respectfully yours,
"City International"
Russia, Omsk, Popova 34
www.city-international.narod.ru
email: city-international@narod.ru
tel: +7 908-928-76691-26-06
Hi my love!!! How are you? I hope you are ok. I am very happy that
you worry about my trip. I know its very hard for you. And i hope we
can be together. I cant write long now, i dont have a free time. My
boss send me to a business trip in another city and i will not be
able to email you a few days. And my dream is when i return my
travel agent tell me that all is ok and we will be together soon.
Soory for this short letter but i am realy dont have much time. I
will answer all of your questions as soon as i return. Also you can
choose any dates of flight its ok, i will agree to any of them cause
i want to be with you soon. Ok my love i need to go to my train
station now. I hope you love me. I miss you. I kiss you. I love you.
PS if you forget this is email of my travel agent: www.city-international@narod.ru1-26-06
Dear, Sir, If you make transaction via bank wire we cant accept it
cause it will take a lot of time to recive your funds to our bank
account. If you did it, please cancel. In your case we can accept
only Western Union or Money Gramm, cause we dont have time to wait.
Cause our discount programm is valid only 5 days more, but to get
your funds in our bank account we need wait 7-9 days. General
Manager1-27-06
Dear, Sir. We are sorry but we have already reject your transaction
in our bank and when money will rich our bank it will be sending you
back automaticaly. We also cant do anything in this case. This money
will not be able to go to Russia. We are sorry for this. General
ManagerThis is where the conversation has ended. there is a tracking
being placed on the bank wire. i have a ip address locator software
program and have two locations identified one in omsk and one in
moscow. as soon as the wire trace is completed by the bank. all this
information will be turned over to the federal bureau of
investigation wire fraud division. attached are the pics sent to me
which you can see some have already been posted on the black list.
thanks. Greg L. |
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