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Michel to Irina

Bonjour,

Pouvez-vous me dire si cette personne tente une escroquerie? Je trouve son nom sur un site, mais je n'arrive pas à valider avec une photo.
Je vous envoie 2 messages, dont l'un a 2 photos en pièces jointes. Sur l'un des messages, il y a l'adresse de cette personne.
Merci.
Michel


Message #1

De: kiskavaliy@yahoo.com
Objet: I have signed the contract

Hello my dear Michel!!!
I finally signed the agreement with the travel agency and they will start working with me!!! my friends-lawyer told me that the agreement is made the tight way so I can not to worry about that at all! I can't believe that this is actually happening! From the other way everything is sooo real. First of all I need to know the closest airport to your city. It should be the place where you will be able to meet me. I want you to meet me at the airport because I won't feel very comfortable in the country that I don't know alone! My travel agent needs to know that because she wants to find out whether we need to do connection flights or not. As for me I would prefer to fly from Kazan or from Moscow straight to your airport, I don't really want to wait in any European airport for another flight. But anyways we are looking for the cheapest air tickets. I explained to my travel agent that I don't have a lot of money and I want my flight to you as cheap as possible. I've already paid the first part of money for visa and documents i`ts 150 dollars and I will have to pay the second part in a few days. To tell the truth I'm a little bit confused because that the first part of money that I paid for visa I though will be enough and expected to spend another part for air tickets. But visa turned out to be more expensive that I expected. And I have no idea what to do. Michel i can refuse that idea to come to you but I don't want to! I don't want my dreams about our meeting to be broken in pieces! I think I have to as you to help with that+ would you? I have no one else to ask help for+ of course if you can't , I'll understand that but I will have to delay my coming to you+ I'll need several months to save the money fro the trip+ Maybe I will disappoint you with my words. I'm so sorry about that! I didn't mean to ! I want to come to you and I'll do it one way or another! Trust me! Michel i want to see so much!!! Now I don't know how much time it will take me+ but one day I will! I'm dreaming of you all the time my dear!!! Cant' stop thinking of you even for a second!!!
Valentina


Message #2

Hello my dear Michel!
I'm again just came to work form the travel agency. It seems that I spend all my free time over there. But I think it's worth it as it will help us meet soon! To tell the truth today I got very sad. The price that the travel determined was higher than I expected. I though I would lack about 700$ but it turned out that I lack of bigger sum of money. I've always been very independent person and I'm not used to ask for help. But now I have to do so. I hope our meeting is something that we both desire and something that we both are waiting for! Michel I also hope that you will understand the situation and will help me. I hope you do. So the situation is following. Today I came to the travel agency to pay the second part of money I've already paid 150 $ and today I had 350$ with me. I thought that would be enough to pay for almost the whole journey. But my travel agent explained that the cost of the journey grew. She showed me all the prices and I made sure that she is not lying to me. I said that I don't have all the money right now. And she said that's o'k but I'll have to pay the rest of the money in several days the total coast of the journey is1200 I've already paid 500$ so there is 700$ are left to pay. I count on you. I hope it's not a problem for you to send this sum of money. If it's not I'll tell how better to do it. I asked my travel agent about that as I'm not experienced in that kind of things. She explained that they accept only cash and only rubles(that's Russian money). She also said that the most popular system to transfer money in Russia is Western Union. To transfer money you need my data. Here it is:

First name is Valentina
Last name is Kolcova
Russia , Cheboksarey
Address Guzovskogo 22-12

I was explained that you should tell me some kind of confidential number to take the money. I was told that the transferring will took not more than one day. Have you heard about this system? Do you think it is reliable? Michel Tell me what you think of Western Union as my travel agent persuaded me that is very reliable system and that it often happens that relatives of their clients use this system to transfer money to people abroad who spent all their money and need some more. I'm waiting for your answer my dear!!! Michel I hope our meeting won't be delayed and we will see each other very very soon!!!
That's the only thing that I'm dreaming of!!! My darling, all my hugs and all my kisses are only for you! Talk to you soon!
Yours Valentina


Irina to Michel

Dear Michael,

She is a scammer. She lies to you and wants just your money.
I can't imagine paying to the agency one sum, then learn about another.
When you come to the agency you are notified about the definite sum at the very beginning, you sign the contract, and then you begin to give money. The letter is also typically scammer like.

Best regards,
Irina


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