|
| |
Ovchinnikov Veniamin
(aka Alekseev Alek)
Cheboksary, Russia
|
Tel: n/a
Address: Russia,
Cheboksary, Huzangaia Street, 8-36 428000
Email:
new_gay12@djebox.com, rybak@gay.com
,
ovchinnikov1@front.ru , ovchi_ven@front.ru
DOB: May 1,
1978
Submitted:
04/10/05
From: FPM Moscow <FPMM@state.gov>
Date: Thu, 7 Apr 2005 09:09:38 +0400
Dear Sir,
There have been no US visas issued for the person you mentioned below.
Please be aware that there is a very common internet scam to defraud American men whereby people create false Internet profiles and send what
appear to be legitimate correspondences.
We hope this information has been helpful.
Sincerely,
Consular Fraud Prevention Unit
US Embassy, Moscow, Russia
www.usembassy.ru
return to
black list of individual scammers |
 |
|
|
|
|
|
also read
http://www.antiscam.org/cgi-bin/ikb/ikonboard.cgi?s=454b6767a8aedcf3afcec413aef7dbb1;act=ST;f=5;t=198;st=10
http://www.antiscam.org/cgi-bin/ikb/ikonboard.cgi?s=470e939b6d60845fa41ae05949f8c62f;act=ST;f=10;t=154;&#top
Subject: Re[2]: Hi Vienamin
From: new_gay12@djebox.com
Date: Thu, 31 Mar 2005 11:13:37 +0400
My soulmate Steven,
How are you my dear? I today have issued legally lawful document which confirms, that
I am the owner of the own real estate. If you want to see it inform me, and I shall send to
you a copy of it. Today or tomorrow, documents which will be ready to authorize my
parents, to dispose of my property. It will allow mine to parents to sell the house in
short terms, and they will send money to us. I am very grateful to you Steve, you so have
much helped me. I love you! As I today have received the visa, and I can send you copy
of it. I want, that you saw the visa. Well, now I shall finish, because when I made out the
property of a house to me have informed, that I should arrive to one official body. It is tax
body. I should as give them my documents of the property. Now I shall go there. I miss
you very much Steve! Very soon we shall together! Your beloved, Veniamin Ovchinnikov
Subject: Re[2]: How are you
From: new_gay12@djebox.com
Date: Mon, 28 Mar 2005 11:10:46 +0400
My dearest Steven!
How are you? I was very glad to speak with you, however you were still sleepy, and not so talkative.
It is a pity, that my time of use of the phone was limited, and connection was interrupted. Steven,
I caused you from Post office. it is very a pity. It seems to me strange, that you have overlooked
where I live. My city is in Volga region. This name Cheboksary. It approximately 700 kilometers to
the east of Moscow. Steven, bank systems of our countries very much are various. My parents do not
require the bank account to ask the credit. To take in bank, the application is necessary to write the
credit to give documents from a place of work, as to specify for what I ask the credit. The service bank
examines this application, during two business of days. Then the bank gives the credit, or refuses.
When grant a loan, the person receives cash from bank. It is not necessary for this purpose the account
in bank. The account in bank can have only rich people, I and my parents not rich, therefore we did not
require it. Steven as you can not to speak with my parents because they do not know any English language.
I as have visited the Western Union, and have found out some things. You have really sent $ 1000 USD,
using the Internet. There really there is a restriction for a sending of money. However in Western Union
to me have explained, that you should go personally to bank where there is a Western Union, and already
from there to send money. If it to make not through the Internet there are not restrictions for a sending
money. Steven as I have found out, that there is one more bank system, it Money Gram, me have informed,
that it is more favorable to send money. There take the smaller tax, for a sending money. Well, I shall
finish on it, and I shall wait your answer. I hope, that my message will be clearly to you.
I love you so much Baby! Your Veniamin Ovchinnikov
return to black
list of individual scammers
|
