Il nome, Il cognome:
Data di nascita: 14 febbraio 1973
Nazione, Città: Russie,
email@example.com; or firstname.lastname@example.org; or email@example.com
Via del sito che hai conosciuto: Just Wexford Dating, and Match pour trouver les victimes.
Schema di frode:
Established initial contact through Dating site, then went via email at addresses above. Very nice, very sincere, very reliable. I asked her to come to me, she said she is short of money, asked for money to finance visa; air tickets travel cost. Paid via Western union. Aparently applied for Visa, Very difficult to contact, supplied mobile number, which doesnt work outside Russia. Phoned 3 times from phone box. When travel document ready need a much larger amount to prove solvency on entry. I went along with the second transfer, but did not give verification info to enable collection of the transfer. Called visa office in Moscow, no such applicant. Asked for name of travel agency, Incorrectly spelt name given, googled travel agency, phoned them, no such applicant. Initial transfer was collected in PERM, which is very far away from Tollyatti. Heart felt emotional emails were received, with no proper info.
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