 |
| Top 10 Scammers !!! Beware
of these scammers... Keep them out of your mail-box...
|
|
 |
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
|
|
 |
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites
|
|
|
|
Scams  New Scammers Lists Scammers Profiles
Scammer's Profile
 |
| Evgeniya Roudik |
| E-mail: belka500@yahoo.com
|
| ScamDanger: |
|
95% |
|
Details |
First Name: |
Evgeniya |
| Location: |
Irkutsk |
| Age: |
25 |
| Birth Date: |
23-12-1983 |
click to enlarge |
click to enlarge |
click to enlarge |
Scamming scenario :
I had an email out of the blue from a woman called Evgeniya, from Russia. I'm not sure where she got my email address from. After a few days of email tennis, she asked me for money to help pay for flights to the UK - requesting the money to be sent via Western Union:
Letter 1
First:
"Hi again
Once again I try to send my letter and I think
I do it last time because I have sent one letters and there
is not your reply I think that it is because I do something
wrong or you don't like my pictures ,it is a pity that we can't chat,
I have choice your ad and thought that we could meet one day soon but
it seen's to me it doesn't work!I will wait for the reply from you!"
Second:
"XXX hello again!!! thank you for the reply ,I am so glad
to see it ,only too short and dry one,and I decided to send you more info about
me.
It is my first time I try to correspondence with man in internet world.
The thing is that I will work abroad for six months or so and I would like to
meet a nice man to
be my guide or just be good friend to spend time with.I think that it
is hard enough to live there and even don't know which bus I need to
travel to the bar or restaraunt.I need the man who will help me first months and
I can't be without man too
long.I think that if we meet you will help me with finding nice
restaruant or bar with good reputation.The agency here
only helps me to get visa and leave russia!and I can choice any city or town in
your area.
you know I am from a small town Novolisiha here in Russia,it is Irkutskaya
oblast.you know I want to see the
real life over there and maybe you will be able to tell me more about your
culture and life over there and give me some information in general! You know,
life in Russia is
rather difficult,especially in small towns. I don't want to live in Russia
because I have not any chances here,it
is hardly possible to explain but I want you to know my plans.I have
told you that my mom was abroad and I saw many stories in
news on tv about girls who started a new life and decided to work abroad... So
we with my mom decided
to do the same and to try to find my luck abroad for me. I started to
register my documents about 2 months ago, so I will travel soon and I
will be allowed to work! You see I already started to register documents and now
I need to decide in which city I want to work.
I`m 25 years old and I`m a hardworking lady!
When I arrive (I will travel alone) I want to work hard and change my life! Tim
you see that maybe I'm too naive but I still believe in miracles to come!
I decided to find a friend and make his city to be my destination.
I think it is great chance to change my life. I am full of plans and dreams!
I have mixed color of eyes (it depends on lightening)I am about 167 cm tall and
my
weight is 56 kg I am rather slim than fat(joke) they tell I have to
eat much more . I think I'm somewhat pretty, but first of all I want to be
beautiful inside.
they tell I am too slim but I think it is better than to be too fat!?!??!I do
hope that you will be not disappointed to meet me in the real life if we meet.
I will leave my town in a few days or so (I can't tell you everything exactly
right now) and I would like
to be sure I have a man who is waiting for me over there.
if you have any interest to meet me I will be glad to meet you too.
Sorry I really have to go now. I will write more comments next time,please
forgive me if I did miss any questions but I want you to know me better and I
want to describe my
life and me as much as possible.and please tell me how your closest
friends call you for short???.
Bye-bye!!!Evgeniya."
Third:
"Hi!!!!!!!!!!!!!!!!!!!!!it is me again, Please
forgive that this letter is so short but I don't have enough time to
write a long email again I'm in a hurry.... Please
write me the name of the closest Airport to you (possibly International) and the
code (if you know ,For example the closest inter Airport to me is Irkutsk and
it's code is
(IIA). I already started to pack my things and I want to start my trip ,so I
will go to Moscow from Irkutsk. I have so many worries and
I'm so afraid to start everything but if I don't start it now I will never do
it!!!!!!!!!!!!!!!!!!!!!!!!
I will go to airlines office now and will buy a tickets to Moscow, its very
expensive, but I have some savings so I
have money to pay for plane ticket to moscow and to pay for renting room in
moscow. As soon as I will arrive to Moscow, I will finish my
documents to travel, as work permission, medical insurance etc. when I am in
Moscow I will buy
ticket to your airport. I know it will not be cheap, but my mother will receive
a salary for last 6 months (her work detained wages) and will send me money to
Moscow .and about
one important thing,do you agree that good sex is quite important for successful
relationship? I like sex but at first I have to be sure that I have feelings
because just sex
without feelings is not so hot and tender,I thihk so.please how you see this
thing? think that if we will be together we will have a lot of fun because
we
both are enough old to understand that all the things ending in the bed!!!!and
we will have hot feelings I am sure!do you have big bed for us,some kind of the
joke!but like they
tell here there is some truth in every joke!Sorry I am a little fantasy
today! now I know you little more and I think we should tell about all the
things and be sure that we want the same things!!!
Talk to you later!Evgeniya,kiss you in virtual space if you don't mind! !!!!"
Fourth:
"Hello xxx! as always I am glad to see your letter and do hope that you have the same feelings when you see mine!!!!!
to be fair I think I'm a lucky girl to meet
such good man as you in Internet world! I hope I will be lucky enough to meet you in the real life soon!
Yesterday I told my mom about you. She said that now she doesn`t worry about me
as before she sees that I have met right man!xxx you to know that it is our with
mom decision to leave russia for work,my mom spent a lot of years here and she
was so beautiful (now too) and she has nothing now,and she tells me that I have
to leave here as soon as possible I am not too young and 25 is enough old for
women here and i do hope I will be able to meet my dreams there and I am not
afraid to work I am afraid to be lose here and spend all my life without any
result of my hard work I worked in some bars and everything was all right but
now nobody here has money and they can't pay for my work and I have not money to
pay for foods and dress and of course still I live in my parents they help me
but I can't sit on thier shoulders all the life and to be fair I would like ot
have my own life,my man,maybe kids later!I want to live in my own room,my
parents are good people and very kind but you see that the age difference is
enough great barrier between us and they like films but I like different
ones,they want to sleep and I want to watch TV and many other thigs makes our
life not comfrtable,I know you see!all the familes have the same problems!!!
I told my friends about you and everybody said they will cross one's fingers for
us and they hope you are a good man and we will like each other! to be fair I
feel myself so
sad... I will miss my work ... I almost cry now... anyway I don't want to make
any steps back and I want to continue my arrangements. xxx please forgive me but
today I have not time to write long letter again, xxx you should know that after
sending this email I will go home, take my packed bags and fly to Moscow! I`m
really afraid to fly on a plane! I hope my plane will not fall down! It is
several hours from here to Moscow. Tim I have been to Moscow before but it was
a few
years ago and I only remember that it is very huge and voice city with a lot of
people with crazy eyes!and I'm so nervous now...xxx You know... I had such great
desire to start my trip already.. and now I feel myself like a newborn kitten
who has even didn't open it's eyes... I just want to hug my mom and don't want
to go anywhere...but
I know that's my dream to start a new life and I will try to turn in to reality!
Soon you will hear some news from me from Moscow!!!!!!!I do hope you are really
kind man and
will not make me sad!??!!?!?!right!??!?I think I look enough pretty to make your
friends envy,how do you think????I`m so exited we will meet soon! I will be able
to find a work
so I will not have money problems. I took all my diplomas and dresses but don't
worry it is only one suitcase. You know I sent documents for visa to moscow
about 2 months ago,
so when I will arrive to moscow my visa will be already ready!!well,I have to
run,I think I will be able to send letter from moscow tomorrow but if not please
don't worry I m
not sure how long I will need time to find rent room and cyber cafe.Please wait
for me and don't look at different girls,you know I am the best!!!(joke).and
please forgive me
that every time I have not time to answer on all your questions but when we meet
we will have a lot of time to talk and you will know all about me then!
Kiss-Kiss from Evgeniya."
Fifth:
"Hey my dear xxx, can you believe I am here in moscow
,what is the great city it is!!!You can't imagine how happy I am
because I am on the way!I still cannot believe I've done it! WoW! As I
wrote you I was scared to fly on the plane but everything was OK and
I'm still alive !!!!the people from agency did help me to found a
place to stay, I rent a room from an old woman.The hotels here are
very expensive and I think I am not princess to spend money to live in
hotel where the room costs about 150-200$ a day! Very expensive city
,people here tell me that it is the first city in the world to pay for
everything! the lady where I rent room is about 70 years old. She said
I have to be very careful. By the way, one more thing about my trip.
Agency will help me to rent a room to stay near my future work in your
area. And I have a question,is it O.K. if we will like each other may
be it is possible to live together?I think it could be more funny than
to live alone in rent room!?!??!??!of course if you don't mind and of
course if we like each other from first time!!!As you know I will stay
there for several months and if I want I will be able to prolong my
stay there.now I miss my family... but I'm getting better with every
hour . xxx, please write me as soon as possible!See you
soon!Big kiss from moscow!!I will write again soon!I think that
tomorrow I will send all the info about my flight schedule and all
travel things!people from agency have told that everything is ready
and I will get all the info tomorrow and I am waiting for the letter
from my mom,she promised to send as soon as she can!well,I will close
this letter ,I have so strange feeling that I know you for many years
and I have never met you before but I am so sure that everything will
be all right between us and I even have hope that maybe we will have
more than just meeting and spend time ,maybe something waits for us in
future,you know I am very romantic and as any woman I want to meet the
man from my child dreams!O.k .Let,s meet before!!!!! and some funny
pictures for you I have found in cyber world,and I have a few pictures
of me from my family album but I can't send it from here because
different rules here and manager"
Sixth:
"xxx dear,Evgeniya here for you . I have got info from agency
and resend to you.I am so happy to meet you just in a few
days!!!!!!!!!!!!!!! Just have not any words how happy I am and a
little tired of so many troubles here. xxx dear it is
only booked schedule and I will send more details later when I have
tickets on my hands,I will send time of my arriving to your airport
and number of terminal!Now I send date of my flight.
>----------------------------------------------------------------------------------------------------------------------------
>----------------------------------------------------------------------------------------------------------------------------
>Ms. Evgeniya Roudik.
>----------------------------------------------------------------------------------------------------------------------------
>----------------------------------------------------------------------------------------------------------------------------
>TRAVEL INFO : Evgeniya Roudik. - private tour(work visa). English variants.
>----------------------------------------------------------------------------------------------------------------------------
>----------------------------------------------------------------------------------------------------------------------------
>Travel dates for: Ms. Evgeniya Roudik.
>Please label the inside and outside of each piece of baggage to
>be checked in with your name and where possible your address.
>Suitable baggage labels and
>stickers are available free of charge. In advance of your journey.
>please note the current free baggage allowance included in your
>ticket price. You can find this information in the internet or via
>your Airline contact
>person. In case you booked a special fare please note that it can
>be subject to restrictions. Travel Abroad: When preparing to travel
>abroad for less than 5 months,
>it is important to ensure entry to another country . Depending on
>the country to be visited and the student's nationality, it may be
>necessary to apply for a
>visitor visa.The person must have: a valid passport or travel document, valid visa .
>No special permission is needed, but it is important to have a valid
>passport,valid visa and all travel documents.
>Thank you for your booking and have a pleasant journey. Kind
>regards.Travel Agency - "Moscow Travel Agency, -"Inzhar MB" is a licensed and officially registered travel
>Thank you for your booking and have a pleasant journey. Kind
>regards.Travel Agency - "Moscow Travel Agency, -"Inzhar MB" is a
>licensed and officially registered travel agency.
>Our goal is to provide quality services for group and individual travelers.
>----------------------------------------------------------------------------------------------------------------------------
>----------------------------------------------------------------------------------------------------------------------------
>Please use our service .Manager: Ms.Irmakova Alena.
>----------------------------------------------------------------------------------------------------------------------------
>----------------------------------------------------------------------------------------------------------------------------
>The flight is - 21 November 2009.
>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1190.00+FlightAdult: 1190+
>Taxes and fees 60.00USD
>Includes a service fee.
>Total trip cost 1,250.00 USD
>Your reservation will be confirmed by e-mail. Prices are not confirmed until we issue your confirmation invoice.
>Rusian Federation.Ms. Evgeniya Roudik. sex-F. Authority-Guvd-261.
>----------------------------------------------------------------------------------------------------------------------------
>----------------------------------------------------------------------------------------------------------------------------
>This reservation will be automatically cancelled if the order is not
>purchased until 21 November 2009.
xxx hello again ,I am here after my visit to the
consulate and to the agency I am so happy to say we will meet in few
days!!!! I am really lucky girl to meet you. Honey the thing is that
everything is ready and I have to leave moscow on Satuday evening but I have a
little problem and I really hope you will be able to help me. You see
I never expected I will ask you for such help but I have nothing else
to do. You know my mum promised to send me money for tickets by
western union as soon as I will find out prices but she was told on
her work that because of economic crisis she will receive all the
money she saved from every months salary only in a few months. So that
is why she can`t send me all the sum for tickets now and she was able to
send only 200$ I have got it today.I can`t delay my flight because all
my documents are arranged on exact dates.. I wanted
to ask you to help me to pay for my tickets directly but I was told in
travel agency I can't use your help or ask you about sending me
tickets or ordering electronic ones because I have a permission to use
the help of the travel agency only. Your see its business of travel
agency to arrange all travel things for my trip, such is the law.If I
will but ticket by myself, I won`t be able to use my work visa. so you
can`t send me tickets. I`m sure my mom will help me but she needsd
more time and I can`t wait so long because I need to buy tickets till
my flight date. I was in the bank to try to ask them a loan but they
said I need to have registration in Moscow to get a loan from their
bank and I don't have it! I know I`m asking you for very big but maybe
it will be possible for you to help me. You are my last hope and I
have nothing else to do. If I will not buy tickets my visa will be
canceled and it will be forbidden for me to apply for visa again for
next 8 months. I have only about 150 dollars that I expected to take
with me for the first time and plus 200 $ mom sent so if you will help
me with 950$ I will have enough to buy tickets and have some extra
money for travel needs. I know its a big sum of money ,but please try
to help me and I promise I will return you money back after my first
salary or as soon as my mom will send it , as she promised. I will
cross my fingers hoping for your help because I want to meet you so
much!!!!! I will be waiting for your answer!!!I will be here in late
evening and please don't worry if I can't answer immideatelly I have
too much to do. Tim make a transfer by western union, I
have got transfer from mom and have all the info for it and it was so
easy to get.Only show my passport. You should know my rent address
here is 33/12 Kalanchevskaja street, Moscow, Russia.129010 Remember my full
name is Evgeniya - (first name). Roudik -(last name, its the
right writing in transliteration from russian, I was told it by
manager in travel agency). and you should put it on western union list
and you can choose any bank in moscow,so I can pick up the money at
any bank of moscow. and nearest bank with western union office here is
- name of the bank -AVANGARD BANK,street-ASTRAKHANSKIY PER 10 36 STR 1;
city-Moscow, postal code -129010; phone number-+7-495-7377373
it will be safe to use western union transfer
because I need only passport to receive it!And please after you
complete transfer write me the number of the transfer, P.S. I`m so
sorry I asked you for such help, but you see you are my last hope and
now my only wish is to meet you. I want to start a new life and I`m
sure we can spend so many happy days and probably nights together!
Please try to help me with the sum and in one month I will return you
money back!! P.S. xxx dear I am not sure I should tell
this but I want to let you know if you don't like me when I come I
will not bother you and it is only your choice to spend time with me
or not. I know you may be too busy or just meet different woman but in
any case I will return the money back. I will have a room for rent if
I want, a job and I want to say please don't worry I don't want to use
you just to reach my goal. I am sure when we meet we will have no
regrets about it,xxx I promise.I think everything depends on
you! please, honey, don't leave me alone I've done so much to start
this trip and I don't want to give up.and as always forger about
important thing,please tell me your full name I mean right writing
because when I was getting mom's transfer they asked about full name
of the sender,not only my name!it is the law! a few pictures from my
family album for you."
|
