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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-02-05 12:22:04
Dating Scam
I received an information about my tripEmail Attached  
 Scammer
  Information
Name:
   ANNA BALAKHONOVA
Email Address:
   sdernoklew@rukemtail.com
hello!

I received an information about my trip!

I will be very thankful to you if you can meet me at the Airport?! more than anything else,
I would like to continue the trip! :-)I will arrive to you on Friday, 10 February I shall inform number of flight, the terminal and an arrival time if you will need (next Monday or Tuesday)! More in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me!
I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. my dear, you know I booked tickets on Friday, 10 February flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you.To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see. Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me. I think it rests with you to decide and I feel that you will help me because you are kind. :-( I have about 500 US dollars yet and I think I need about 850-880 US dollars from your side with all travel needs and living here till my flight! (I had 1400 dollars, but flight from Barnaul, opening visa, medical insurance and all travel needs costed about 940 dollars).
For truth I did not expect I will need to buy roundtrip tickets, but now I see that its a very strict rule.

I was sure that my mom will help me becasue she promised but now she sent letter that it is possible
only in a few months or so because of family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love. Please send it today or tomorrow or after tomorrow by Money Gram or wesetrn union!
I will write you details: First name: Anna Last name: Balakhonova Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents.
They said this is all info you need. But please for any case write down more info. The address where I'm staying:city - Moscow, Kraskowskaya street 11-8, post code 111625.
I rent a small room In an apartment of an old policeman here,it's cheaper then hotel.
in the room of the subjects of civilization only a TV and refrigerator.... :-(and there is no telephone......I must finding public telephone.... :-( I do not have personal computer in Moscow... I hope you understand me!
The address of the closest Money Gram (or WU) here is: "MOSKOWSKIY INDUSTRIALNIY BANK" Swyatoozerskaya street, 15, Moskva, post code 111625 Bank of recipient in system Money Gram and WU can be ANY. It is not necessarily this one!ok? I have some money but it's not enough to complete my trip.
Please please please send me 850 or 880 (not more )US dollars and I will complete my trip!
After it please write meall details about the transfer -your FULL NAME and Reference # or Money Transfer Control Number.
I will call you as soon as I receive it. When I receive the money I will pay for my trip and only then the embassy will put all final stamps on my documents. I've bought you few souvenirs with Russian attributes!!!I'm sure you will like them! If you need something more please let me know,they are not expensive. Also I bought two boxes of Russian chocolate! I hope so much when I come to you we will like each other! You are already very special to me!
please when I come to you tell me more about you and your country! I will listen to everything you tell
me and I will do everything you tell me! I trust you really much! I hope you will not do something to hurt my feelings.... I think you are really good man.I will never do anything to hurt yours!!! By statistics Moscow is the second most expensive city in theworld after Tokyo... everything is so expensive here... and I have to payfor my rent and food and buy tickets.. please help me.. :-( !

info from agency:
> TRAVEL INFO: ANNA BALAKHONOVA, Friday, 10 February 2017
> © Travel Agency "Pegas Turistik".
> TRAVEL INFO : ANNA BALAKHONOVA - private tour.(work visa)
> Russian-English
> variants.ENGLISH SPEAKING GUIDE
> Travel dates for: Ms. Anna Balakhonova
> 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 contactperson. 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 worker's nationality, it may be
> necessary to apply for a visitor visa.The worker must have: a valid passport or travel
> document, valid visa .
> Furthermore, page 4 must be signed by the RO. 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."Pegas Turistik" is a licensed and officially
> registered travel agency.Travel agency "Pegas Turistik".
> Our goal is to provide quality services for group and individual travelers.
> Please use our service. managers: Olesya
> The nearest possible flight is Friday, 10 February 2017
> From Russia, Moscow, Sheremetyevo Inter Airport.
> Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD1380.00+
> This reservation will be automatically cancelled if the order is not
> purchased until Thursday, 9 February 2017.
Anna
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