Hello Irina,

It is Tony again.

After reading your website regarding ′Scammers′ I searched my emails as I was sure that I saved one of the scam emails I was telling you about. What seemed amazing to me about this particular email was that she/he attached their passport photo with all their details…which I was supposed to use to transfer money to their Western Union account.

I thought that this information may be of interest to you and your clients.  Perhaps you could add it to your list of scammers (once you have checked it out) so other guys are aware of her/his intentions!

Below is also the email that he/she sent me with their attempt in having me transfer the money…

Regards,
Tony

Hello my dear Tony!
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 551  Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2  22:45
 Bangkok Int'l (BKK), Bangkok, Thailand
Terminal 1  11:10 + 1 day(s)

Garuda Indonesia
GA 867  Bangkok Int'l (BKK), Bangkok, Thailand
Terminal 2  13:40 + 1 day(s)
 Changi (SIN), Singapore, Singapore
Terminal 1  16:55 + 1 day(s)

Qantas Airways
QF 006  Changi (SIN), Singapore, Singapore
Terminal 1  19:50 + 1 day(s)
 Kingsford Smith (SYD), Sydney, New South Wales, Australia
Terminal 1  05:10 + 2 day(s)

Price:  USD  1090.00+

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 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 440 US dollars yet and I think I need about 650 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! Natalia! 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: Odesskaia 18-172
post code (zip): 117303
Full Name Natalia Churbakowa!(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.

Hello Tony,

Yes, lies, lies, lies.
The copy of the passport is a fake (the photos in the foreign Russian passport are black and white and in special form, not like this, and special marks are broken there).
She gives a Moscow address, and tells at the same time that she is from Irkutsk (she could not receive money transfer in Moscow for the address of the flat she rents (in the Western union office they check the address written in the passport, but the address of a rented flat could not be written in her passport.).
No, it is not my translation in the article, I have a 7 months old baby and it would not let me a lot to do :). I have a manager Dasha, who does the translation. I just think of the article and what I want to be written there. My psychologist writes it and Dasha translates.

Thank you for your letter, can you send her pictures?

Best regards,
Irina