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| Scamming scenario : dear ladys and gentlemen
I had about two Month e-mail contact with a Girl from kazan Named: Kamila Sinicina 10.Februar 1986
3 weeks a go I has send the 1000 Euro she was asked for to make a trip for visiting switzerland.. the money I has paid to a travel office? in kazan wich has a home-page Named: Kanikuly Bonifatsya the first 1000 Euro goes to a Banc in Moscow the Holder of The Account is an Mr. Danis IKHSANOV after I has send the money, wich i has receive for, she told me again she will need another 1050 Euro for Customs "show".
I send again 1050 Euro and was "lucky" because the Banc has bloked the Account from: Borovskitch Yulia...
The Travel Office has promised me several times that all be okay and Kamila Sinicina could do a trip as soon she got Money.
She want me to send the Money again because the "second" money is still bloked in moscow within the banc. so she ask to send money truth western union, but i should send to her Girlfriend.. wich is named Sevostyanova Vera..because kamila has no papers in kazan? so how she would travel without papers theire..my goal that i has found out to late that all is only criminals so its seems I has lost the 1000 Euro for the trip to the "travel office" Kanikuly Bonnifatsya.. wich is holded by Danis IKHSANOV fromKamila I got every day a warm letter and about 50 pics..but could not reach her by telephon she also not called me... i has met her on the portal by alt.com they has alredy turned of her profil today because i has told them Kamila is a "FAKE" Im not even sure if she exist but she has mailed me a "passport copi?".. So it looks like Im another VICTIM of scammers..
I has all recieves many e-mails and documents that i has send the money...since today she don`t contact me anymoore...the profil bei alt.com is also turned off since one Houer |
Details
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| First Name: |
Kamila |
| Location: |
Russia, Kazan |
| Age: |
26 |
| Birth Date: |
10-02-1986 |
Letter 1
Kind Saturday day Dear Darling Is very glad to write again to you the letter, I am always glad to receive your letters and with the great pleasure to answer your questions :) For me as for the little Girl more than simply person, for me the DARLING the MEN of my body and soul of its modest GIRL and consequently I is very happy that I have found such nice MEN as you :)
The my dear SIR I shall be very happy to visit your native and I am confident very beautiful city, I think that your Girl will be very happy this meeting and I am confident that you too my DARLING:) the My dear HONEY, to me have very much carried with my work because the nearest these days at me the deserved holiday will begin and consequently I shall be completely free two months, I worked more year without days off and consequently now I shall be completely free. My dear My birthday will be on November, 10th, on a site I do not specify the present information in occasion of my numbers. The my dear DARLING I shall celebrate very much mine put a birth together with my Great LOVER) Yes the my dear Owner, now I would have all documents necessary for me for that what to begin procedure of registration of new documents, I need to pay only on Monday all sum of agency and I can soon arrive to you my LOVER to your native city :) Dear HONEY to you the copy of my civil passport interests? I can well make an electronic copy by Monday in that case. The my dear HONEY, I have found such a Sweetheart as you, other Men are not necessary to me, you are interesting to me only and I hope, there is no I shall tell that I am confident for hundred percent that you that who can to make my grey and boring life much more light. The my dea DARLING agency which will make to me a trip very quickly, very good agency. My friend which works with me on my work did through them a trip to Egypt, it has remained very happy because they have made all necessary documents in time as promised, so the my dear HONEY through them we can make safely my trip to you to the my dear HONEY. Dear DARLING if you pay all charges and is 1000 euros on Monday I on Monday I conclude with them the contract and we will need to wait only when all will be ready. It very simply wash the DARLING and it is safe for your money. Whether today I was in agency they have asked me I shall do a trip, and would tell that on Monday I it have precisely told, because they cannot long wait for our decision if you are ready to my arrival that on Monday I I shall go to conclude the contract and you in bank for that what to pay these charges, my HONEY if you agree you can to contact this firm for that what they have given you the bank account for payment.
My most favourite and dear HONEY for your small and should what right of the HONEY I shall wait for your fast letter, your Girl very much appreciates your attention to it. I send you one thousand sweet kisses, your true slGirl, kamila
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I speak you Hello my most gentle and strict Sir Is very happy to write to you as your true and obedient Girl and I wish to tell to you only one thousand the most gentle words. I am very glad that we have got acquainted with you, this the best that with me has occured in current of this long time, you my fatal meeting, I am grateful to you that now I had a hope again to live happily, because I only want to be with you..
agency promise me to make all very quickly, this very good agency they I do many trips to year for inhabitants of my city. THEY spoke me that in embassy of your country which to be in Moscow, they will send my documents and then I will need to come there, but it will be very fast and will borrow only day. They have told that difficulties in registration of the visa will be what problems. CONTACT them my Sir, tell to me we shall do a trip and what speaks you agency on this account? People in Kazan live not richly, teachers, and other social workers receive very few money, is usual the average salary them makes about 200 dollars. Richly there live employees of banks and businessmen, their salary nearby 1000 and more. Cost of apartments and houses in our country very different, in we would wash city for that what to rent the apartment in city centre costs about 400 dollars, yes it is very dear. Average cost about 200 dollars. I receive in our country the salary of the teacher, the doctor Very little. Our country has just now started to live normally, earlier all was much worse.
My surname Sinicina, my Chuykova 21 address for what it is necessary to you?
The my dear Honey, I always with pleasure write to you letters, and with even great pleasure I like to receive your warm answers. I hope that we can become with you in the best pair. I would want that we with you were the best the slave and its Great MASTER. I want that was happy with the slave, I dream give the Honeyonly the best that the Girl can to give the owner. I send you one thousand the most gentle and sweet kisses, your true love kamila
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THEY STILL WAIT FOR MORE MONEY
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Hello, Mr. xxx.
We have received today the letter from Kamila, she informs that you in all have understood also it is ready to fly.
She named to us dates, on November, 24th you arranges?
We have picked up to you flight for November, 24th.
Start: MOSCOW (SHEREMETYEVO) 12:20 on November, 24th 2009
Arrival: ZURICH (ZURICH) 13:45 on November, 24th 2009
Airline: Aeroflot, flight: SU 265, the plane: Airbus Industrie A319
The general time in a way: 3 hour. 25 minutes
All suits you?
We want that you have confirmed the order.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
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I had believed in THIS TRAVEL OFFICE.............................
Hello, Mr. xxx.
You receive all for what have paid.
All documents are already ready and Kamila can fly at once as soon as will receive the inquiry for customs.
We apologise, our employee has committed an error and for it it is already punished.
That all really is very a pity to us so it has turned out, but we guarantee that Kamila can fly till November, 20th.
You should solve now with it as you will transfer to it money for customs.
We will defray all additional expenses on the ticket for the plane.
We sincerely apologise and we ask you not to hold on us is malicious.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
############################################################################3
Hello, Mr. xxx.
There is no occasion to anxiety.
From for that that have postponed a trip, on it all documents lie in the archival safe.
After the chief will approve a trip, we can send you all copies and Kamila can free fly.
You have dealt with a question with money for customs?
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
#################################################################################
STORY AGAIN
Hello, Mr. xxx.
At all of us it is ready also we are ready to give a trip for November, 15th.
You have dealt with a question with money for customs passage?
We need to know your decision concerning a trip for November, 15th?
Because we should reserve for Kamila the ticket aboard the plane.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
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ANOTHER FAKE STORY I had Contact with the Banc in Moscow is all lies what THIS OFFICE told me..................
Hello, Mr. xxx.
We apologise, yesterday us have warned that there was an attempt of attack of hackers on bank with which we co-operate.
We have co-ordinated all security measures with bank and we wish to give you another, safe, the account. It is the rouble account, therefore for remittance in this respect you should change yours 1050 euros for roubles, and talk about a translation into Russian of an abacus to your bank. We apologise for possible inconveniences, we hope that that it will not complicate you, but we are compelled to accept safety measures.
Bank the addressee: (the account of travel agency)
ALFA-BANK 27, KALANCHEVSKYA str. MOSCOW
Name: Borovskikh Yuliya
Accounts: 40817810007050025106
swift: ALFARUMM
We guarantee to you that your girlfriend will arrive in time, time difficulties will not be reflected in a trip.
We will prepare all documents and we will shortly inform you on arrival time.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
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One more Story
Hello, Mr. xxx.
We hasten to warn you.
Visitor must hold all documents for next destination.
If being over 12 years old, visitor must also hold sufficient
funds to cover stay.
Proof of funds includes letter of credit, vouchers, MCO's or
well-known credit cards (not applicable if holding re-entry
visa).
Non-compliance with the visa regulations will result in:
- refusal and immediate deportation of passenger.
- fines for the airline.
- overstay fine for passenger.
On it we advise to all our clients to take with ourselves cash.
We have really informed on it Miss Kamila.
That there were no difficulties at customs passage.
Money will not be spent, they are necessary only as the proof of funds.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
#########################################################################################
Story
Hello, Mr. xxx
We are very glad that you have addressed in our agency, we are glad to you to help with a trip.
Today we will prepare all documents and tomorrow we will already wait Kamila at our office for the contract conclusion.
At herself it should have all private papers that we could start to prepare the same day documents for a trip.
The same day we will give the data of the bank account where it is necessary to pay for a trip.
If you wish, then we can send the account to you by mail as to you it will be more convenient.
We will pick up to you the ticket for date convenient for you.
Now we can offer you flight for November, 7th.
If you all to arrange, then we will suit all for you.
We remind you that a total cost of all trip 1000 euros, we guarantee to you that tickets cannot be returned or changed.
We will return money only with the consent of the client who will pay a trip.
We are glad to help you with any question.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
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ANOTHER STORY
Hello, Mr. xxx
We have processed your inquiry and we hasten to inform you.
In our base of clients is Kamila.
We confirm that the girl on the passport wishes suit a trip to Switzerland.
We have shown a photo to the manager who is engaged in a trip, he has learnt it at once, because it came more recently.
When you will be ready to start suit a trip?
You need to hurry up to be in time on this flight as you wished.
Start: KAZAN (KAZAN) 09:55 on October, 25th 2009
Arrival: MOSCOW (DOMODEDOVO) 11:25 on October, 25th 2009
Airline: Siberia Airlines, flight: S7 62, the plane: Airbus Industrie A319
Start: MOSCOW (DOMODEDOVO) 12:45 on October, 25th 2009
Arrival: DUSSELDORF (DUSSELDORF) 14:05 on October, 25th 2009
Airline: Air Berlin, flight: AB 8395, the plane: Airbus Industrie A319
Start: DUSSELDORF (DUSSELDORF) 16:35 on October, 25th 2009
Arrival: ZURICH (ZURICH) 17:50 on October, 25th 2009
Airline: Air Berlin, flight: AB 8142, the plane: Boeing 737-700
We give you guarantees that money will receive not probably in Kazan.
If you decide to cancel a trip money will be returned you in the nearest terms.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
#####################################################################################
STORY AGAIN
Hello Mr. xxx.
We are grateful to you for your patience and the help.
Kamila now requires only money for customs.
When you can receive the money back and send them Kamila, it can fly at once.
On November, 15th you arranges?
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
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ANOTHER STORY..........................................
Hello, Mr. xxx.
We are sorry, but we have understood your letter not very well.
We have organised a full package of travel for Kamila, and have received your payment completely.
But the embassy and government of your country demands, that Kamila had 1050| for one month of staying on your country.
Your authorities will check it when she will fly to you. It is requirement of your embassy and government. We cannot correct it. Now we have frozen Kamila's order.
When Kamila will receive these 1050 euro, she will have all what your government demand, and she will be able to travel in your country, and this travel will be able for her.
So, when she will receive it, we will are ready to reserve tickets for her. It will occupy about two days after payment reception. We offer you a safe way for this money, through our account.
Actually, we have already received payment for our service and we are ready to send your friend in travel. But she will not be passed at customs. To avoid it, we suggest you to take care of it now.
We hope that we could explain you all correctly about money, about the embassy requirement.
About a delay of travel of your friend, we are very sorry that we could not accept your second payment, but it is not our fault.
As we already spoke, the bank has undergone to attack of hackers, and our account has got to the list of victims, therefore they are compelled to froze our account.
We should observe many formalities with reception of this money from this account, and it does not depend on us. We hope that we can understand with this problem soon.
But to avoid a delay, we suggest you to take your money back from that account and to redirect it on another our account.
Please, contact bank where you sent money to us and inform they, that you wish to take back the sent money. You can tell them that the account where you have sent money, has been frozen, and reciever did not take payment. Inform us about results, please. We are confident that your money are safe.
In any case, you need to hurry up, therefore we will give you other account, when you will be ready to pay. We understand that here is no your error, only an error of safety of bank and a consequence of attack of hackers.
So, we have detained a trip of your friend, but it is not our fault, we do everything that we can, that your friend has arrived to you by best way. Also your girlfriend should not spend this money. She can return it to you, when will arrive to you. As you understand, it is necessary only for observance of all formalities with requirements of your country for tourists from our country. We hope that we have explained you all correctly and we hope for your understanding.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
-----Original Message-----
From: m a
To: reisebЭro kazan
Date: Tue, 10 Nov 2009 10:31:01 +0100
Subject: RE: Send me the Money from The trip back!!!
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ONE STORY AFTER THE OTHER..................................
*****************************************************************************************************
Hello, Mr. xxx.
We thank you for understanding, with you it is convenient to work.
Inform us as transfer of money.
We think that there should not be problems.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
*****************************************************************************************************
And another Lies....................!!!!!!
Hello, Mr. xxx. We have good news to you.
Today we conferred with bank, and they have informed us, that they have improved their security service, and now similar problems not to repeat anymore.
The account on which you sent money before, is still frozen, because it still under a investigation. We hope that it was not a problem for you to take money from this account back.
We remind you that we cannot take money from frozen account, therefore this money lying there.
You can take this money back, inform about it to your bank, where you did this transfer.
This money will return to you save. We sincerely assure you, that we are not guilty in this circumstances, your friend is not guilty in it, too.
If computer criminals did not attack system of protection of bank, all would be successful. We took the new account, and are ready to use it for payment of travel of your friend.
You need to hurry up, because documents and travel of your friend is almost ready, now she need to receive money for cash.
All documents and tickets will be ready in two days after reception of money for our account. We will compensate a difference in the price, if it would be.
Please, inform us about your decision and we will give you details.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
*********************************************************************************
Another Lie.....................................!!!!!!
Hello, Mr. xxx
We apologise, but we should you inform not joyful news.
The account of our company has been frozen from for difficulties in bank and we can draw out money not earlier than in two weeks.
Investigation is now conducted and the account have blocked for the period of trial.
In it there is no our fault, a problem in attack of hackers to accounts of this bank.
All money which have been sent after account frosts, the addressee can return back.
It to concern your case.
It will be better if you address in the bank and will return money back.
Contact your bank and tell it that the account of the addressee is blocked also the addressee asks to withdraw money.
We apologise for this inconvenience.
We offer you other variant.
As you have already paid for a trip and it is made out now, we can transfer a trip of Kamily for one week forward.
We will change tickets for other similar flight, you will not need to pay extra anything, all additional expenses will be compensated by our company.
You can contact Kamila and send it money through any instant transfer servise, thus you will not lose a lot of time and your friend will arrive to you in a current of the next week.
After that it should come to us, we will give out the inquiry and all documents and it can fly at once.
Please, inform us on any change, and we will be glad to help you.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
*********************************************************************************
AND MOORE LIES................................!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Hello, Mr. xxx.
Not all documents are ready, as soon as they will be ready we at once we will send you copies.
We guarantee to you safety and reliability of our company.
When Kamila will depart at it will be euro.
We will give out euro at the rate, all will be good, do not worry.
Flight plan Kamila
Start: Kazan (Kazan) 12:20 on November, 7th 2009
Arrival: ZURICH (ZURICH) 13:45 on November, 7th 2009
Airline: Aeroflot, flight: SU 265, the plane: Airbus Industrie A319
General time in a way: 3 hour. 25 minutes
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
***********************************************************************************3
And MOORE LIES................................
Hello, Mr. xxx.
We confirm that all documents now in process and will be ready in time.
Kamila Sinicina can fly on November, 7th.
You can send pocket money for Kamila the same account.
You still had account or to you to send the account once again?
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
****************************************************************************************
ALL LIES......................!!!!
Hello, Mr. xxx.
We thank you for timely payment.
You can not worry about what, we will keep you informed all affairs of a trip.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
****************************************************************************************************
AND MOORE LIES.....................!!!!
Hello, Mr. xxx.
We are very glad that you have addressed in our agency, we are glad to you to help with a trip.
Today we will prepare all documents and tomorrow we will already wait Kamila at our office for the contract conclusion.
At herself it should have all private papers that we could start to prepare the same day documents for a trip.
The same day we will give the data of the bank account where it is necessary to pay for a trip.
If you wish, then we can send the account to you by mail as to you it will be more convenient.
We will pick up to you the ticket for date convenient for you.
Now we can offer you flight for November, 7th.
If you all to arrange, then we will suit all for you.
We remind you that a total cost of all trip 1000 euros, we guarantee to you that tickets cannot be returned or changed.
We will return money only with the consent of the client who will pay a trip.
We are glad to help you with any question.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
**************************************************************************************
Hello, Mr. xxx.
We have processed your inquiry and are ready to answer now.
You can order any trip in our travel agency, with visa and international passport, plane ticket and ticket back, all necessary documents for a trip will be included. We will reserve your tickets in advance, for convenient dates for you. All you need to come in our travel agency with your documents like a passport or drive licence and find the manager which will help you to fill the necessary documents then we will conclude the contract about your trip.
You can pay for your trip in two ways:
1. Through cash desk in our travel agency.
2. Into the travel agency account.
For this purpose you need to hand in your statement, that you wish to pay into the bank account of travel agency. Our agents will prepare all necessary documents and will give the account, where you should pay in a current of five working days.
You can cancel your order at any time, for this you should contact with our agent, which make your travel.
We hope that could answer your question well.
Thank, that you have chosen our travel agency.
Sincerely yours, collective " Kanikuly ot Bonifatsya ".
*******************************************************************************
ALL IS ONLY LIES............................!!!!
Hello, Mr. xxx.
In our tourist agency we offer clients many different variants of trips.
To your friend, we can recommend to order a tourist trip.
It is the most convenient variant, at our clients it enjoys the person popularity because of convenience.
The passport and the travel visa, the insurance, medical examination, the medical insurance, tickets are already included in it aboard the plane (including the ticket returning).
The visa will be for three months as also tickets, all as wishes your friend.
We have specified cost of all trip to Zurich, Switzerland.
Start: KAZAN (KAZAN) 09:55 on October, 25th 2009
Arrival: MOSCOW (DOMODEDOVO) 11:25 on October, 25th 2009
Airline: Siberia Airlines, flight: S7 62, the plane: Airbus Industrie A319
Start: MOSCOW (DOMODEDOVO) 12:45 on October, 25th 2009
Arrival: DUSSELDORF (DUSSELDORF) 14:05 on October, 25th 2009
Airline: Air Berlin, flight: AB 8395, the plane: Airbus Industrie A319
Start: DUSSELDORF (DUSSELDORF) 16:35 on October, 25th 2009
Arrival: ZURICH (ZURICH) 17:50 on October, 25th 2009
Airline: Air Berlin, flight: AB 8142, the plane: Boeing 737-700
The general time in a way: 9 hour. 55 minutes
Total cost of all trip 1000 euros, we guarantee to you that tickets cannot be returned or changed.
We will return money only with the consent of the client who will pay a trip.
You need to hurry up and already now as soon as possible to start to arrange a trip that documents were ready in time and your friend could fly on October, 25th.
Your friend should come in our office and conclude the contract on a trip.
At itself(himself) it should have all private papers that we could start to prepare documents the same day.
The same day we will give the data of the bank account where it is necessary to pay for a trip.
If you wish, then we can send the account to you by mail as to you it will be more convenient.
We are glad that you have chosen our tourist agencies.
Sincerely yours, collective "Kanikuly ot Bonifatsya".
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