Scammers Gilazeva Svetlana, Aleksander Miheev (Universal Travel Agency) report #3

SHE WANTED ME TO SEND MONEY FOR AIRFARE. THE TRAVEL AGENCY IS UNIVERSAL TRAVEL. I WILL FORWARD A BUCH OF E-MAIL. IN LOOKING ON RUSSIAN DETECTIVE SITE, I SAW SVETLANA'S PICTURE UNDER THE NAME OF POPOVA LARISA MEDVEDEV KONSTANTINA AS AN ALERT. THE E-MAIL ADDRESS I NOW USE FOR HER IS HONEY-DOC-1970@YANDEX.RU

I MET HER AT YAHOO.COM PERSONALS. THE TRAVEL AGENT CONFIRMED THIS IS A LIVE FEMALE WHO CAME INTO THE OFFICE AND THAT SHE SPEAKS ENGLISH BUT NOT WELL.

THANK YOU, FRAN

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----- Original Message -----
From: Svetlana
Sent: Tuesday, August 30, 2005 4:35 AM
Subject: hi

Hello!!! I cant belive that you wrote to me, and its very interesting. How are you? My name is Svetlana. And I am very glad to see you in my
mail box. I am so nervous to write you this letter cause its my first convirsation throw internet. Also i must say that
i dont have my own computer, i use it in internet cafe. That is why it takes a lot of time to write you back.

Also i would like to explain you that i am from Russia,and i live in Omsk.
Its very good city. With a good traditions and grate history.

Unfortunatly, i have never been in USA. But i hope in some days i will fly to your country.
I hope you are not very sad that i am from Russia. My profile shows that i am from USA cause Its my first time,
i have never done it before and maybe did something wrong, but i want to be honest with you thats why i am telling you
where i am realy from.
It this letter i would like to tell you about myself as much as i can and you can see who i am.

Today we have 18 (temperature) and its very good. What about in your place?
I desided to put my profile on Match.com. And find someone from another country, because i am very lonely in Russia,
and i could not find someone who understand me and care about me. And i know that many russians girls found their love in your country
and i am also decided to do it.
By the way my friend has found her husband on Match.com, he is from France, and now they are very happy together and they are living in Leon.
And i also want to be happy with someone special for me, and who will be next to me. And age doesnt
matter for me at all, the main thing is to be happy and find love.
I ve told my friends about my desision to write to you and they are supporting me, cause
they worry about me and wants to see me happy.
Some information about my family, my parents past away and i live alone now. And i dont want to be here alone. And i dont have
any brothers or sisters. Thats why i want to try to find my love in other country.

Now some special information about me and what i like:

- i am Christian
- i like roses
- my favorite color is blue
- my favorite music is pop.
- i like animals
- i like cooking very much (my favorite dish is apple pie)
- also i like read books (Bulgakov, Nabokov.)
- i like cars but i dont have it.
- i like quiet places.
- i like go to the cinema.
- i dont smoke, and drink - socialy
- i dont have any tatoos or pircing.
Sorry for long letter i hope you are not tired yet.!!!!
It was what i like, there are some things a dont like:
- i dont like go to disco, cause there are a lot of people
- I dont like winter, cause its very cold in Russia.
- i have high grade education i finished The Medecal Academy, I am a Doctor,I am a Dantist.
That is all for today, now its your turn to ask me a questions.
Tell me what you like, and dont like, your favorite things,and evrething
you want to tell me.

I hope my letter is not boring you, good buy for now i have to go home. If you write me back i will answer as soon as i can.

Your friend from Russia
Svetlana

----- Original Message -----
From: Svetlana
Sent: Thursday, September 01, 2005 7:51 AM
Subject: for Fran

Hello my dear Fran Its me again!!! How are you today?
I am very glad that you still write to me. And would like to see all of your pictures, cause its very intresting for me.
It makes my day. I am happy to read your emails. I see we have a lot of
common thing and i like it very much. I think we are becoming more
closer to each other. Ive choose your profile cause i like you very much, when i read your profile
i think you are very interesting person. And i think i am always looking for you.

By the way i have something more to tell you about me. I didnt tell you
that i like travel.I have been in Moscow,i ve been there some years ago with my friends.
Also I have been in St.Pitersburg. It was wonderful
to see good places. But unfortunatly i had no chance to visit any
foring country very often, i think its very intresting to know about culture
of other countries. I ve been only in Turkey 2 years ago.
Some more information about me:
- i have a grey eyes
- i am 5'7
- i am 55 kg
- my size (88-63-92)in cm.

Also i would like to tell you that i work in a hospital in my town. I am a Dantist. I know that in your country
i can earn a good money, but here its too small. Its about 300 Dollars per month. Can you belive it? Soory for this.
Dont listen.!!!

Lets talk about good things:

Now i would like to tell you about my last weekends.
It was 16 C digrees ( this is a teperature in Celcius), and i with my frends
went to the forest for a camping. And it was very funy.
Do you like camp?
By the way, I will be 35 years old soon.
My birthday 20th September .Can you belive it!!!.
But its nothing special for me in this day,
cause i will stay at home this day.I am very lonely
in my birthday cause i dont have a man who love me.
Now i am very sad that you are so far away from me.

I have a dream to have a family, to take care about
my housband. Its all i want in my life, i just want to be happy.And its doesnt matter
in what kind of country my future husband is living.
I will be next to him, and i will find any job i can to help have a good style of life.
But i think its only can be a dream. Its so sad.

Ok there are some more questions for you:
- what did you do on weekend
- what did you do for fun

I will be waiting for your replay very much. Goodbay for now i have to
go for a work.

Yours,Svetlana
P.S XOXOXO Sorry if iam not answer all of your questions cause my English is not
very good.

----- Original Message -----
From: Svetlana
Sent: Sunday, September 04, 2005 2:15 PM
Subject: love for Fran

Hello my love!!! How are you today? I am so happy
to read your emails.
Sorry for late responding.
I think ilove you so much you are very handsome man and i always
dream about you. I told all about our relationships to my friends
and they are very happy to see how i becoming more happy then was before you.

I dont know what else i can tell you but my mind full of words of love
and nothing else. Every day i hope that all its real and you are not just my imagination.
My friends say you hello. I have some present for you from them.

I cant wait our meeting and think about you every day. What about you ???
You are the man i am looking for.
I was in travel agency to find out how i can get to fly to you. And be with you on my Birthday.
I hope we can make it, and i gave your
email adress to travel agent and he promised me to send you all information about my trip. Its very good agency and its very
popular here, and the main thing, its the cheapest.

But there is one thing, if we want to celebrate my birthday in your place, you should
tell me will you help me or not, cause now they can offer us a good deal about tickets
and if we meet later it will cost much more for us because it will be more difficult
to get visa which is valid during 1 month, this is some kind of marrige visa, i dont know exactly.

Think about it cause its very good chance to be tpgether.
Unfortunatly, i cant afford it,cause i earn only 300 USD here ,and it will be so nice if you help us, but you shouldnt worry i will
give it back to you all money when we meet, cause i will work in some hospital and can earn some money for you.
I am sorry to tell that but iam realy want to be with you. I dont know what else i can tell, you
know everithing about me. Of course if i could i will ask all my friends to lend me some but
i dont have any friends who can do it for me , please understand it, soory if it make you sad.
I hope you will understand me in good way. I can speak with you all day and night but its better to speak
face to face to know each other much better. Dont you think so.???

If you want i can fly to you only for a week and we will see how things goes on or i can stay
with you forever, if you love me, all in your hands....

Ok now i give you a lot of kisses from me, and i gave you my heart, and i belive that my dreams
will come true. And i will be with you soon!!!!

Love you so much. Want to touch you and kiss you.!!! bye for now.
PS I will be waiting for your replay .

From Svetlana Gilazeva with love!!!
Russia, Omsk, Repina 12-23

----- Original Message -----
From: Universal Travel
Sent: Tuesday, September 06, 2005 1:32 AM
Subject: info

Dear, Sir

She have visited our office personaly and our manager saw her and check her id and we can inform you that she is real . And she can speak English but not very good. The flight destination will be CLEVELAND HOPKINS AIRPORT.

General Manager

----- Original Message -----
From: Universal Travel
Sent: Monday, September 05, 2005 3:56 PM
Subject: info

5 September, 2005

Dear Sir !

Due to the request of Svetlana Gilazeva
we send you the information about the tour
from Omsk, Russia to the USA

Foreign passport - 100 USD
Tourist visa for a month , one entry- 125 USD

We can offer the next flight on 18 September.

We can't provide you with the information about the exact time Svetlana arrives to you, we shall have that
information as soon as we receive full payment and start arranging the trip and book the tickets.
If this time is ok for You and Miss Gilazeva, you should make balance payment sooner.

Since our travel agency has discounts, the total price for the trip 989USD is valid for 5 days.
Roundtrip tickets with the registration of all the documents for Svetlana's flight costs 989USD

Quantity
Descriprion
Unit Price
Amount

1
Visa
125USD
125USD

1
Passport
100USD
100USD

1
Round ticket
764USD
764USD

Total: 989 USD

We arrange all necessary documents and tickets in 8-10 days after
receiving full payment for the trip.

PAYMENT INFO:

You can transfer the funds for the trip of Miss Gilazeva via MONEY GRAM or WESTERN UNION
system. It is the fastest and the safest way to transfer the funds. Our travel agency is officially
registerred as a private businessman Aleksander Miheev, Omsk, Russian Federation.
As soon as you transfer the funds on the name of our director, will you please e-mail us your full
name and MTCN (money transfer control number) and we shall get the funds the same or the
other day after transfer.
Payment memo: Payment for Invoice № 12-391-1548

Order Now

You can also transfer the funds for the trip of Miss Gilazeva to our bank account and we shall receive the
funds in 3-4 working days.

To be paid by Bank Wire:

Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow

SWIFT: RZBMRUMM

Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC

Beneficiary " VALEEV ANDREY SERGEEVICH"
Account number : 42301840104000178466

To get any other information you may contact us by e-mail. It is
cheaper for you and comfortable for us, we will reply
after receiveing your letter or by phone.

Respectfully yours,
"Universal" Travel Agency

-----------------------------------
"UNIVERSAL TRAVEL AGENCY"
Russia, Omsk, Lugovaya 56
www.universal-travel.narod.ru
e-mail: universal-travel@narod.ru
tel: +7 908-928-7669

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E. GARRETT GROUP

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254

Phone: +1 469 279 9091

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