Scam Tip Report #25557 - Visa and travel


Scam ReporterScam Tips Received
Anonymous
Konya, Konya, Turkey
2015-11-04 16:35:50

Visa and travel 
 Scammer
  Information
Name:
Anzhelika Pegasina
Email Address:
anzhelikapegasina1986@gmail.com
She asks money for visa in the mail below. Problem is she does not know where I am from and she is claiming that she will get visa for my country
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I have all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can’t believe this could happen some day! Yes, perhaps, I act like a silly girl. But I already dream of our meeting. I try to imagine how this
could be. How I will touch your hand, look into your eyes. So now I have to do is to show them all the papers and to pay for it. But here I have one problem. I tried to save money. But I didn’t
expect I would have to pay for visa so soon. I thought it would be later. So I don’t have enough money right now. And I need your help in this if you really want to meet me.
I need 240 US dollars to pay for visa. It will include medical insurance and everything that should
be there. Perhaps, you think why it is so expensive. Well, sum of money includes visa, insurance, medical certificate and many other papers. I already have got my passport for going abroad. I have already made it and have paid for it. But I didn’t think that they would give visa so soon. And if I don’t pay for it now, I could have problems in the future with getting visa. And I don’t want to
miss this chance. To prove you that I am real and I don’t lie to you, I am going to attach you a copy of my passport. So all I need to do now is to pay for visa. And then everything will be done and all we have to do is wait for the time it is issued. I have only 7-10 to pay for it and I will get it
without any problems.
This visa allows me to stay in your country. I also plan to work there while I study. I don't want
to depend on any one. I will return back your 240 $. I am asking it to borrow. I will work and return back it. I promise. I’ve got to know that the best way for you to send money through Western Union or Money gram. Please, don’t send me money by regular mail. First, for sure I will not get it as
they steal money and things here. And also it will take long time for the mail to come. And then I will miss my chance with visa already.
So, please, use WU or Money gram for sending money. It is an easy and quick way to get it.
You already know my address, I’ve sent it to you already.
And my full name is Anzhelika Pegasina.
You better check WesternUnion.com or Moneygram.com to get more information and also offices that are close to you. Also there is an opportunity to send money from the credit
card. You just need to visit any office of WU or MG. Or through the site westernunion.com or moneygram.com You even don’t need to leave your place to do it. You can send money to any Western Union of Novosibirsk. Please, understand my problem and send me 240 dollars.
So, please, let me know if you can help me in this.
Anzhelika.





Her mail after I wrote her that she was a scammer. She is insisting. Part of my mail is here:
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But Anzhelika, please under me. You are a scammer. I know it for sure. For instance,

1- Starting from your first messages, you always said your country. You do not even know my country, so how can you get visa for a country that you do not know. How can you not think of this???? In your first message, you should have asked my country.

2- You asked 240 USD and said you had 7-10 days to pay for your visa.
The following is what a Russian scammer girl said (in the internet you can find these) to the guy she is trying to scam. What a coincidence, 240 USD and 7-10 days to pay for it.

"I asked you to send me 240 USD. And I feel shame for this. But I had no other choice then to ask you. The problem is that I have only 7-10 days to pay for my visa."

You know what if I am going to send you 240 USD I can send it anytime, and you can get your visa any time. There is no time or day limit.
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In her message below she is saying that she needs 600 USD for plane ticket and she will have it. Because in my previous message to her I had told about the plane ticket trap. So she knew that I knew about this trap. She does not know my country. I could be in Brasil, or very close by. 600 USD for plane ticket to anywhere in the world )). So DO NOT FALL ON HER TRAP. In her first message she will say that she is not scammer. But she is. She is good in writing but she does not think simple things and you can catch her.
She will say that she is not a scammer and does not lie as like the other Russian girls. She can persuade you in some ways. But she is a real scammer.
Her address is:
Anzhelika Pegasina.
Number apartment: - 15,
Name street - Kavaleriyskaya 9,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630105,
Country - Russia
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I do not know what to start my letter with. I feel shame and offended. I just want to tell you that I am completely serious. I have serious intentions to come to you and I am not going to lie to you. I am not a silly little girl that plays games to get money. Can’t you see it from my letters? I understand
that I should settle down already and that is why I am going to move to another country. I know that in Russia I will not be able to have a strong family and good job. I will be unhappy. Here men don’t look at women as you do it. I have decided to move long time ago. But couldn’t start doing it before I met you. I didn’t want to go to your country without you. I wish to tell, that you did not worry for tickets. I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think
now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! I asked you to send me 240 USD. And I feel shame for this. But I had no other choice then to ask you. The problem is that I have
only 7-10 days to pay for my visa. I didn’t realize I would need the money so urgently. They took my papers and told me that I wouldn’t pay in 7-10 days, they would just refuse me. And then
I will not have another chance to get visa to your country. It was a shock for me . I thought that I could just leave the papers and then pay for it before the trip. I think I would be able to find the money by that time. But it was beyond my forces/ I was shocked. I went to all my friends and
acquaintances. But all refused to me. They don’t give such a big sum of money. I don’t ask my parents as they just don’t give me money. When the last time I asked them to help me,
they refused me. They told me they had to support my Brother and themselves. It hurt me. That is why I do not ask them about anything any more and I almost don’t talk to them. I asked my friend Vika to help me, but she had not such money. She is married and has a child. And recently they have bought an apartment and took it in credit. I also went to the bankto check there. But they even didn’t listen to me. My salary is only 120 USD. And they just can’t give me 240 USD. I had tears. That is why I decided to ask you. And I feel shame for this. I understand that it is very difficult for you to trust the girl you have never seen before. Lots of Russian women lied to foreigners. But I am not the same. I am real. And I am not going to lie to you! I promise! I know that 240 USD is not such a big sum of money in your country. And I ask you this money not as A present to me, I am going to give them back to you. As soon as I come there and start working I will give you money back. I told you I was going to study and to work. I will be able to pay for my studies and for my accommodation.
I already told you I was going to get a student visa. I will be able to come to your country and to choose any university or college. I can stay there as soon as I finish it. I am going to choose the one that is close to you to be able to see you often. You are really a very dear person to me and I want to be with you and if you fall in love with me, we can get married in the future. If we are together, we will build our future together. I am not the one who wants to get everything in at once. WE will work together and pay our bills. I understand that family is for the rest of the life in joy and sorrows.
And I will understand if you decide not to have a family with me, and we can just be friends. I will understand if you fall in love with another woman. You can’t order your heart who to love. I understand that you can like me through the letters but in real life you may not fall in love with me...
I ask you one more time, please, understand me and send me 240USD. I already told you that you have to send me money to my city. You should use Western Union or Money Gram for this.
And use my address that I have sent to you.
You should send money to Novosibirsk for my name.
My full name - Anzhelika Pegasina.
Anzhelika - this is my name.
Pegasina - is my last name.
I already wrote to you, my address-
Number apartment: - 15,
Name street - Kavaleriyskaya 9,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630105,
Country - Russia.
AND -
You can send money through MoneyGram:
RosGosStrakh Bank,
23 ORDZHONIKIDZE ULITSA
NOVOSIBIRSK, 630132, RUSSIA
or
LEVOBEREZHNIY BANK
KURCHATOVA ULITSA 1
NOVOSIBIRSK, 630129, RUSSIA
or
LEVOBEREZHNIY BANK
ZABALUEVA ULITSA 51-1
NOVOSIBIRSK, 630071, RUSSIA
Or
You can send money through Western Union:
PUSHKINO,
Gogolya, 36
Novosibirsk, 630005, Russia.
Or
OTKRITIE,
Oktyabrskaya, 52
Novosibirsk, 630099, Russia.
You don’t need anything else to send the money.
As soon as you send the money they will give you secret number
( MTCN or Reference Number ). And you’ll have to tell me it.
Or I will not be able to get the money without it.
As I already told you could get all the information and
the address of the office at the site -
westernunion.com
or
moneygram.com.
I don’t know what else to say for you to send me money as soon as possible as my time is limited.
Next time they will just refuse me in visa. I wrote you all the truth in this letter. I am sincere and open with you. I hope that you will understand me and decide to meet with me. Please, believe me and send me 240 USD. And please, remember that I have only 7-10 days to pay for it.
Anzhelika.

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