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| Scamming scenario : writes typical scammer letters (see attached - they all written by the same man in Kazan); gives her email in first response and a photo; this name was never reported as scam, but it is just a new combination of photo, name and address, but scam is the same |
Details
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| First Name: |
Lena |
| Location: |
Russia, Kazan |
| Age: |
30 |
| Birth Date: |
07-07-1980 |
Letter 1
Hi my friend! How are you?
My name Lena. To me 25 years and I from Russia, city Kazan. I very much liked your structure and I
very much would like to find out you on closer. I the girl nice, cheerful, like dialogue and with
humour. I still very much like animals and very much I like sports competitions. I shall write to you
about myself on more in the letter, when you will write to me on my e-mail. My e-mail: lenohod@gmail.com
my lovely friend, if you are interested in me, please write to me the letter. I with impatience shall
look forward to hearing from you. Your friend Lena.
Letter 2
svetlana kraeva - a typical scammer!
i was new in internet and i have learned only to late
about scammers.
now, i have learned much and i know much about scammers.
but to late - i have lost 1180 euro.
but i go my way. i wish you can help to stop all the scammers.
she received money for insurance, travel-agency, visa and travel
ticket.
but "on airport moscow" she wished 1000 euro again for customs
office. she must show it there. nonsense!
at this time i have learned that nobody must show such money
for travel. and i have learned more...
she have written from mari-el, not from moscow. i know such
ip-addresses. after letter and letter she told that she do not must
show 1000 euro on airport for travel, she only wish to have this
money and give it to me back on airport austria.
when you wish more information, you can have it. but i have learned
that it is typical scam-scenario.
i send you my sendet money letters with "moneygram".
please be carefully with this information and do not publish this letter
and informations. i need it for my next steps.
best regards, ***
victim of a fraud
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