Scammers list Report a scammer Letters from men Scam scenarios Search Links Contact us

Jorge to Irina

DEAR IRINA, I READ YOUR ARTICLE ABOUT SCAMMERS, GREAT! I HAD NEVER AGREED TO SEND MONEY, BUT LET ME ASK YOU SOMETHING THAT HAPPENED TO ME LATELY. I CONTACTED A LADY THROUGH A WEB SITE, I DO NOT RECALL ITS NAME, THE LADY START SENDING A LOT OF PHOTOS, TOO GOOD TO BE TRUE, I NEVER SENT MINES. THEN A RUSSIAN TRANSLATING AGENCY ASTARTA COMPANY, SAID THAT THEIR CLIENT WAS UNABLE TO PAY FOR THEIR SERVICES, SO IF I WANTED TO CONTINUE IN CONTACT WITH THE LADY, I SHOULD SEND HER MONEY. I SAID NO WAY. TIME PASSED (AROUND 4 MONTHS) AND NOTHING HAPPENED, BUT RECENTLY THE LADY CONTACTED ME AGAIN THROUGH TIHS AGENCY, AND SAID SHE WAS AGAIN VERY INTERESTED IN CONTINUING IN CONTACT WITH ME, BUT SHE WAS UNABLE TO PAY, SO THE AGENCY RESPONDED THAT IT WAS THE ONLY WAY TO DO IT, SO I PLANNED A FALSE SCAM TO THEM, AND I RESPONDED THAT ME WAS THE ONE IN NEED OF MONEY. AGAIN THEY RESPONDED EXACTLY THE SAME. SO I INSISTED IN THE NEED FOR MONEY, SO THEY REPLIED THAT WERE SENDING VIA WESTERN UNION 170.00 USD TO HELP ME. THEY EVEN INCLUDED THE WESTERN UNION TRANSACTION REFERENCE, AND I THOUGHT IT WAS A GAME, SO I DIDN.T BOTHER ABOUT IT AND I REPLIED THAT I WAS NOT WHO I AM AND I DID NOT LIVE WHERE I TOLD THEM, THEY GOT ANGRY AND THEY SEND AN EMAIL TO ME, INSULTATING ME WITH BAD WORDS, I DID EXACTLY THE SAME. THE LADY NAME IS HELENA HONCHAROWA AND THE TRANSLATION AGENCY IS ASTARTA COMPANY WITH DIRECTOR SUZANNA IVCHENKO. ARE YOU FAMILIAR WITH THIS LADY OR COMPANY, OR THIS TYPE OF SCAM? THANKS FOR YOUR ADVICE,.
BEST REGARDS,
JORGE.

Irina to Jorge

Helllo Jorge, Yes, it is translating kind of scam. She will repeat the scenario again and see if she can catch you the second time. Best regards,
Irina

Dating and Matchmacking Inc. - Corporate site