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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| Evgeniya Russia (Ivanovo, Russia) and Easy Travel Agency |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
| easy-travel@narod.ru
redrose929@talkmatch.com
viacool99@yahoo.com
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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.
You can add. |
| Evgeniya
Russia (Ivanovo, Russia) and Easy Travel AgencyI am a 45 year old single male and I receved the first mail through match.com September 3, 2006. Her profile is still on the site as of September 13th. The travel agency has a website active too www.easy-travel.narod.ru. If it sounds too good to be true it probably is. When I did a search for the phone number of the travel agency it sent me to womenrussia.com black list. Thanks for the help in identifying this scam before I sent any payments.Letter 1
>From redrose929 (redrose929@talkmatch.com)
Hi,
I like your profile and would be glad to talk to you.
Since I am not often to the site please write me at viacool99@yahoo.com
Hope to hear from you sooner.
Bye
Letter 2
Hello!!! I cant belive that you wrote to me, and its very interesting. How are you? My name is Evgeniya. 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 Ivanovo,its about 6 hours away from Moscow.
Unfortunatly, i have never been in your place. But i hope in some days i will fly to your country.
I hope you are not very sad that i am from Russia. 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.
In this letter i would like to tell you about myself as much as i can and you can see who i am.
IF you are not intrested in this relationships with a girl from Russia or you are not ready for serious relationships, just
delete my email and do not reply on it!!!!!!!!!!!!!!!!!!!!!
But if you want to start somthing new as i want, i am always here for you.
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 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.
It was what i like, there are some things a dont like:
- 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.
Sorry for long letter i hope you are not tired yet.!!!!
Today we have +20 (temperature) and its very good. What about in your place?
I desided to put my profile to internet, 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 russian 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
Evgeniya
Letter 3
Hello my dear 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 brown eyes
- i am 57 height
- i am 55 kg
- my size (88-63-92)in cm.
Also i care about my face a body, and i think its cute. This is all i have in my life. I hope you like all pics that i send you.
By the way i have something more to tell you about me. I like travel.
I have been in Moscow,i ve been there some years ago with my friends.
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.
Lets talk about good things:
Now i would like to tell you about my last weekends.
It was +20 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 28 years old soon.
My birthday is 28th of September.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 loves me.
Now i am very sad that you are so far away from me.
I need you to understand that i am a simple girl with a usual human problems, i am not an ideal. But i can be a good
friend for you at first. I think its the most important in relationships. Waht do you think about it?
I know my letters is very long, its becasue i write it at home on the paper and then go to internet cafe and send it to you.
And i want to tell you as much as i can.
I have a phone at home but we cant call abroad, cause we have 4 digits numbers and we dont have a international line to call.
And its very sad. It will be great to speak to each other.
Ok there are some more questions for you:
- what did you do on weekend
- what did you do for fun
I have a dream to have a family, to take care about it.
Its all i want in my life, i just want to be happy.
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 to go home.
Yours, Evgeniya M
P.S XOXOXO Sorry if iam not answer all of your questions cause my English is not very good.
Letter 4
Hello sweety!!! How are you today? I hope everething is ok.
It seems to me I am lucky girl to meet such a man for the first time and I
will do my best to meet you
in real life.
We have a good weather today its about +19C.
Its time to go for a walk but you are so far away, and i dont like walk alone.
That is why i am in internet cafe now and writing this massage. I dont know
what else i can tell you about me i fill that you have already know
all things about me. I have fillings that i know you very long time. But
there are some more things about me that i would like to tell you.
I want you to know all small things about me because it mustnt be any
misunderstandings between
us.I want you to know that I am not angel I mean I am usual girl with
all humans problems.
and sometimes I can show my character.And I dont wait that you to be
angel,I just want to meet
kind man .
I am very kind and I can forgive almost all I hate only drunkers and
rude men.
My favorite activite is swimming.I like to swim very much. I wish we
had
the sea here!I like the sea and I would like to see the ocean,it is my
dream!I have
never seen the ocean.
Sometimes I think that I was the fish in past life.I do hope I was
dolphin not the shark.
I finished The Medical Acedemy.
I would like to have good job,I may work as a dentist.Or a trainer of
fitness,cause recently i recived
a certificate.I worked as a trainer and my girls told me that I am
enough good one! .
and I would like to do it again .you know how many more younger girls
want to get this job too!
Alot of competition here.Beause there are only a few Gyms here.I want
to tell you about things I like:
I like to make barbecue and I so much want to have my own home with
fireplace.
usually I make very tasty ones and in principle I like to cook and it
is not problem for me to
cook something tasty.
I like warm weather. and my great dream is to live on tropical island
somewhere in ocean.
Small girl dream,really.I have never been married and I have not any
children.I have not
boyfriend because they like to drink too much here and they are so rude
like bears.
Also I want tell you about my dislikes: I hate our long winters it
seems to me they will never end.
I hate lies and unfaithfulness. I hate evil people and politicans I
think they like to play wars,
I hate any wars.
What I like in a man: faithfulness, honesty. He has to be open- minded
and open-hearted, also
easy-going.
and much more important he must be kind,kindness makes our world!
are you kind?????????????????????????????????????????????????????????
You know , when i stay alone evening i am thinking about our first meeting,
how it can be, i imagine when you see me in the airport and give me flowers
take my hand and kiss me and we go to your home to celebrate my birthday.
It will be the best gift on my birthday in the world.Or you can visit me
and we will celebrate it with you and your friends or family, only you and me.
I am thinking about it all the time.
Today i read about travel agency which provides a special offers for trip
to USA, I will go to them tommorow and check it. And then will email you how
things goes.
By the way what is the Closest Airport to your place?
When I am in USA I will rent a room near my future work and I have a
question,
is it normal if we like each other may be it is possible to live
together?of course if you
or somebody doesnt mind.
I think I will be able to improve my english,you can learn Russian and
I think
it will help us to learn each other better,who knows.
I cant stop writing this letter cause i like it very much, but
i have to do some housework and need to go. I hope you are thinking
of me cause i am thinking of you and sending a pictures for you
i hope if you see it you will think about me.
I hope you like them.
Ok i wish you good day!!!
Kisses for you!!!
>From Evgeniya Mamaeva with love!!!
Russia,Ivanovo, Lenina, 3
Letter 5
Hello my love!!! How are you today? Sorry for not writing sooner, but there was some dificulties with internet connection,
but now all is ok.
I am so happy to read your emails.
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 today as i told you before, to find out how i can get to fly to you. And be with you . This travel
agency is situated in Tula this is not far away from Ivanovo.
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 tourist visa, i dont know exactly.
Think about it cause its very good chance to be tpgether.
Unfortunatly, i cant afford to pay ,cause i earn only 400 USD here. It will be so nice if you help with the funds, but you
shouldnt worry i will
give it back to you all money when we meet, cause i will work in some hospital or as fitness trainer 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 funds but
i am not sure i can get enough , 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, 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!!!!
I like you so much. Want to touch you and kiss you.!!! bye for now.
PS I will be waiting for your replay .
>From Evgeniya with love!!!
PS This is email of my travel agent:easy-travel@narod.ru and web page : www.easy-travel.narod.ru
Letter 6
>From the travel agency
11 September, 2006
Dear Sir !
Due to the request of Evgeniya Mamaeva
we send you the information about the tour
from Moscow, Russia to the USA
Foreign passport - 100 USD
Tourist visa for a month , one entry- 125 USD
We can offer the next flight on 21th of September.
If this time is good for You and Miss Mamaeva, you should make balance payment sooner.
We cant provide you with the information about the exact time Evgeniya arrives to you, we shall have
that information as soon as we receive full payment and start arranging the trip.
Since our travel agency has discounts, the total price for the trip 980USD is valid for 5 days.
Roundtrip tickets with the registration of all the documents for Evgeniyas flight costs 980USD
Quantity
Descriprion
Unit Price
Amount
Visa
125USD
125USD
Passport
100USD
100USD
Round ticket
755USD
755USD
Total: 980 USD
We arrange all necessary documents and tickets in 7-9 days after
receiving the full payment for the trip.
PAYMENT INFO:
You can transfer the funds for the trip of Miss Mamaeva via MONEY GRAMM or WESTERN UNION
system. It is the fastest and the safest way to transfer the funds. Our travel agency is officially registerred
as a private businessman Sterhov Artem ,
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 ??"- 25-215-1355
Order Now
You can also transfer the funds for the trip of Miss Mamaeva to our bank account and we shall receive the
funds in 8-10 working days.
To be paid by Bank Wire:
To be paid by Bank Wire:
Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460015
SWIFT: PNBPUS3N NYC
Account number : 67301950103000151466
To 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,
"Easy Travel Agency"
"EASY TRAVEL AGENCY"
Russia, Tula, Popova 34
www.easy-travel.narod.ru
e-mail: easy-travel@narod.ru
tel: +7 912-295-4558
Letter 7
I sent to the travel agency.
Hi,
Thank you for the information. I am willing to pay for the travel and associated expenses for Evgeniya. However, I need to have a way to validate your business before I would be willing to wire transfer funds to your owner/director Sterhov Artem. Could you provide me with more details on how to verify your business with the Association of Travel Agencies (RATA) or other alternative methods to validate your company?s status?
In addition, I would like to know the Airline, and possible Flight numbers, departure time and location and arrival time and location for the travel on the 21st of September. I am not clear how you can quote me a price without knowing this information.
What are the rules of the Visa and of the Passport that will be issued? Again, I am willing to cover the expenses but need to further understand the nature of these legal documents.
Thanks in advance for your assistance!
Letter 8
Sent from travel agency Sep 11, 2006
Dear, Sir
All information about our company you can find here: www.easy-travel.narod.ru
We will provide you Visa wich is valid during 1 month, also our price includes passport and round trip tickets.
This is your flight information
21 Sept
Aeroflot
SU 317 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 15:00
Dulles Intl (IAD), Washington, District of Columbia, USA 17:20
Non-stop
763 10h20min
21 Oct
Aeroflot
SU 318 Dulles Intl (IAD), Washington, District of Columbia, USA 19:20
Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 13:05+1 day(s)
Non-stop
763 9h45min General Manager
Letter 9
I sent to travel agency
Dear Sir,
I am still not comfortable in sending a Western Union form of payment to your companies owner as I have no way of knowing or validating that your company is a legal entity. Pardon my skepticism but I still require some form of assurance that I am dealing with an actual legitimate business. Unless you can provide proof I will need to make other arrangements for travel that is safer. I am a frequent flyer on Continental Airlines and have over 300,000 points on their mileage program.
Can this payment be made through Visa or Mastercard?
Thank you in advance for you assistance! Letter 10
sent from travel agency Sep 12, 2006 10:35 AM
Dear Sir
All we can recommend you is to use your credit card on WU website and send money online. Maybe this is can help. If not we dont have any variants at this time.
General manager
Regards,
Bob
Easy Travel Agency
redrose929 (redrose929@talkmatch.com)
viacool99@yahoo.com |
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