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| Scamming scenario : travel scam; accident scam; medical scam; blackmailing scam (the police makes her pay them to let her out of the country) |
Details
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| First Name: |
Sveta |
| Location: |
Belarus, Brest |
| Age: |
34 |
| Birth Date: |
04-02-1978 |
Letter 1
I just read the letter about Sveta Burak fomr Brest, Belarus. I communicated with her as well for over a year and looked on all the scammer sites and nothing. She never asked fpor money or anything and I even talked to her on the phone as she had ok english. Though she always seemed "hush" like she was at work or something. I sent her flowers once and she thanked me when I called. I was in Warsaw and asked if she could go to the border and meet me as I did not plan the trip and didn't get a visa. I took a car for the 2 hour or so drive to the Belarus border and waited and nothing. 3 days later a get an email from "her brother" saying she was in an accident on her way to meet me and in the hospital. She first told me her parents and her brothers wife were killed in a car wreck. After the non-meeting a couple months later, she writes me that the government blew up her cottage to kill her brother and now she has to care for her nephew. Mt friends and i all figured she was a scammer by this time and waited for the next bizzarre story, but that was it. I hope no one got scammed by her, but everyone needs to know something. I have been to Ukraine and Russia probably 20 times and have many friends there and am actually married to a Ukrainian woman now and Belarus is one of the worst Eastern European counties for their rules and travel. NO SINGLE YOUNG WOMAN WILL TAKE A PLANE TO THE US!!!!!!
It takes half a year and TONS of paperwork, interviews and MONEY to get a visa to go to the US. Those countries do not issue the visa's THE US GOVERNMENT issues them and our country WILL NOT LET THEM IN!!!! If any woman says "send me money and I will come". they are lying! Unless they won the visa lottry that is held every year, but that IS a lottery and if she did, make sure you SEE IT.
Another scamming story of Sveta Burak (Birak):
"Even though I was very cautious and very much aware of scammers, Svetlana (Sveta) managed to get me to send her money for an airline ticket.
When the day of her flight arrived, she claimed that there was some mistake with her tickets and that she would need to spend several extra days in Frankfurt. Needless to say, she did not come for the visit as expected. From this point onward I was very careful and continued to write to her for another year since she explained that during her stay in Frankfurt she need to enter the hospital for an appendix operation and then returned to Brest to find that her brother had been injured in a natural gas explosion at their country home.
The letter exchange continued for some months and finally she began to plan for another trip. She claimed that she still had the money for the airline ticket and we again planed for her to come to America for a visit. I should tell you that she sometimes worked as a model and managed to travel extensively. She claimed to be able to get a visa based upon her stability in the country of her birth. I was still concerned and she eventually told me that she would not be able to come unless she managed to pay the police some amount of money to process her paperwork. I know something of the police in her country, and I did believe that they were attempting to extort money from her to allow her to leave. At this point, I was asked to send her $1,000.00 to pay to the police. I refused, but she continued to write and finally told me that she would be able to pay the money to the police herself if she received some funds she expected. She told me the date of her trip and asked me for the loan of $600.00 just to insure that she had enough for everything. She said she would pay it back if she did not need the money when she arrived, but she did not want to have to cancel the trip again. At this point, I sent her the last $600.00 by way of Western Union. Needless to say, she did not come and I have had no additional communication from her."
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