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| Name: |
Vasilina Semyonova |
|
| Aliases: |
|
| City(s): |
Bryansk |
| Country: |
Russia |
| Email(s): |
vasilinas1@yandex.ru |
| Address: |
Leninski Street 23-89
|
| Date Added: |
2004-04-09 |
| Last Upated: |
2004-04-09 |
| Description: |
This young lady posted a profile on our own website, trueloves.com in mid March. She began to send out an abnormally high number of emails, which alerted us, and we immediately deleted her profile from the database. After corresponding with several of our members for a couple of weeks she began to ask for money for the typical visa and ticket scam. This usually begins by asking for money to submit papers for a tourist visa to visit the United States. Of course, it is nearly impossible for one of these women to get a tourist visa and the process would take months. If they get money initially then they ask for money to purchase tickets to fly to the USA, generally several thousand dollars. This is followed by asking for money for insurance, travel money, etc.etc.etc.. |
| Proof: |
I've been communicating with this woman for less than a month. Here is her recent letter:
My love! Very good evening on a visit at my parents yesterday was. My
mum to prepare for a fish with vegetables. It was very tasty. Also to
my parents there has on a visit come her girlfriend. It was very
opportunely. After a supper I to speak with my mum about you and that
you very much like me and that I to want to visit you abroad. I did
not expect, that my mum so will quickly approve my decision. She has
told, that will help me with my visiting. I need to legalize only my
papers (the visa, the passport and to receive the insurance document).
Mums the girlfriend works in a travel company as the adviser. She was
yesterday during a supper too. She has told, that problems are not
present and that she can help to legalize papers in short term. She
has suggested me to issue the visa for 2 months. This time will be enough to
learn you. She has appointed to me date of reception in a
travel company. It is necessary for me on reception on Wednesday. I
will need to pay documents and to pay promptness of their registration. Cost has
made 170 $. At us in city all quotations in
dollars. For me it is strange. My mum has told, that my tickets will
pay through the Ministry of Education. She also has told, that you
have helped me with my visiting too. We with my mum ask you that you
have sent me 170 $ for registration of my documents as my mum will
take other charges all on itself. I saw the announcement on TV about
system of remittances western union. It is very fast and reliable. You
can send me of money in any branch of Russia for my full name and a
home address, but I also have learned the address of bank which is
located not far from my house where is present western union. I allow
to you the information which to you will be necessary by transfer of
money resources. Vasilina Semyonova.
My home address - 241000, Emlyutina 6-38, Bryansk, Russia.
The address of bank where is present:
western union.
Gazprombank
Partizan SQ., 4
Bryansk.
241011, Russia.
Tel: (7) (083) 2445622.
Also for me are necessary your information necessarily correct.
Your full name. The name of the airport where you are capable to meet
me. It perhaps everything, that is required. Tomorrow I shall make out
the holiday for the period of two months but if you to want that I to
leave back home earlier, it will be sad for me, but it will be your >will.
Nearly has not overlooked, please send me of money today or
tomorrow that there were no problems with payment of my documents on
Thursday. I wait for your letter and ours with you of a meeting. With love!
Yours Vasilina.
She doesn't use photos of models, she is average looking at 26 years old. She has come on very strong recently. Although I have told her that I thought it would be necessary for me to visit her in her country, she has continued to press the idea of her coming to the U.S. I don't know her well, and have not talked to her by phone. I have become suspicious from the last two letters received from her. |
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