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Kuvayeva Irina & Tyuphyakov Anton (Alliance Express) - report #1

Nazivaevsk / Omsk, Russia

Tel: 7 912-677-2504 

Address: Russia, Nazivaevsk, Suvorova street, 7-35; Russia, Omsk, Lugovaya 33

Email: lovely_doctor70@yahoo.com 

DOB: not specified

Submitted: 08/19/05


 

I found where someone has already listed the scam group I'm reporting but
they are now using a different travel agency name. See copy and pasted items
below and feel free to contact me for any questions.
Thanks,
David

 

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Hello my honey David,

How has passed your day? I hope, that everything is good.
You know, I am so happy to read all your letters. Your letters make my days.
My friends are happy to see, that we have our correspondence.
I should tell to you, that you make my life full of happiness.
And now I know, that is the person who thinks of me and now I am not alone.
Thank you for it. I do not know why, but I liked your profile.
I cannot explain to you it. It is a difficult question for me.

Today we have warm weather. It is +23 C. Now there is good time to have a walk.
But you are so far away and I do not like to walk alone.
For this reason I am now in Internet - cafe and I write to you.
I do not know, what else I can tell you about me.
I do not have children and I have never been married.
I think, you already know all things about me.
I feel, that I know you very long time. Yesterday I and
my girlfriend went to cinema. The film " National Treasure ".
You should see it, because it is very good film.

You know, I very much would want to hear your voice. But I have no phone at home
and I have no cellular telephone, therefore you cannot call me. But if you want, you can give me
your phone number with zone area and country code and I shall try to find a way to call
to you as soon as possible.I do not know how it will be, I not so well speak English.
It is very difficult to use messenger because of time difference, and
I dont have computer at home. By the way, my timezone GMT+6.

You know, when I stay alone every evening, I think of our first meeting as it can be.
I imagine, that you see me at the airport and you give me flowers. You take my hand and you kiss me,
and we go in your house to celebrate my birthday. It will be the best gift on my birthday in the world.
Or you can visit me and we shall celebrate it here, together, only you and I.
I think of it all time. Did You imagine it or not? What do you really think of it?
I want to ask you what is closest airport to your place?
My airport is located in the city of Omsk, it is about 120 km from my house.

I cannot stop to write to you the letter because I like it very much.
But I should make some work on the house and I should go.
I hope, that you think of me because I constantly think of you.
I send you my photos. I hope, when you will look at them, you will think of me.
And I hope, that you like to look at my pictures.

I wish you good day!!!
Kisses for you!!!

From Irina Kuvayeva with love!!!
Russia, Nazivaevsk, Suvorova street, 7-35. 

 

19 August, 2005

Dear Sir !

Due to the request of Irina Kuvayeva 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 30 August.
If this time is ok for You and Miss Kuvayeva, you should make payment balance sooner.

Since our travel agency has discounts, the total price for the trip 987USD
is valid for 5 days.
Roundtrip tickets with the registration of all the documents for Irina's flight costs 987USD.
We can't provide you with the information about the exact time Irina arrives to you until we get full payment for the trip.

Quantity
Descriprion
Unit Price
Amount

1
Visa
125USD
125USD

1
Passport
100USD
100USD

1
Round ticket
762USD
762USD

Total: 987 USD

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

PAYMENT INFO:


You can transfer the funds for the trip of Miss Kuvayeva via MONEY GRAMM 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 Tyuphyakov Anton, 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 ? 51-103-1007
Order Now

You can also transfer the funds for the trip of Miss Kuvayeva 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,
"Alliance Express"

---------------------------------------------------------------------------
----------------------------------------------------------------------------
-------------------------------


"Alliance Express"

Russia, Omsk, Lugovaya 33

www.alliance-express.narod.ru 

email: alliance-express@narod.ru 

tel: +7 912-677-2504


******** The following is the letter she (he) wrote me and I have attached the email address for you also. ************

lovely_doctor70@yahoo.com 


Hello my love David,

How are you today?
I am very happy to read your e-mails.
You forgive me for late respond. I think, that you are the special person
for me.
You are very handsome man and I constantly dream of you.
I have told all about our relations to my friends. They are glad to see,
how
I become happier, than was before. I do not know, what else I can tell to
you.
I am full of words of love to you and nothing else.
Every day I hope, that all this is real, that you are not only my
imagination.
My friends say hello to you. I have some gift for you from them.

I was in travel agency, I wanted to learn, how I can arrive to you.
I hope, we can meet and I have given your e-mail address to my tourist
agent.
He promised me to send you the information on my trip.
But there is one thing If we want to celebrate my birthday with you in your
place,
you should tell to me, you will help me? They will sell cheap tickets if we
shall meet.
Tickets will cost much more for us if I shall depart later.
They say, that it will be much more difficult that apply for a visa which is
valid during 1 month. I do not know why they have told to me that.
You think of it, I cannot get it, because I earn only 200 $ here.
But you should not worry because of money.
I shall give you your money later when we shall meet because
I shall work in some hospital and I can earn a few money for you.
I regret to tell you these things, but I very much want to be with you.
I do not know what else to you to tell, you know all about me.
Certanly, if I could ask, my friends to lend me some money,
but they have no such money. Please, you understand me correctly.
I can speak with you all the day long and all the night long,
but I would better to speak with you face to face.
So we can better learn each other. Do not you think so?
If you want, I can arrive to you for a week and we shall see how
things will go. Or I can stay with you for ever. All is in your hands.

I give you many kisses from me and I give you my heart.
You live in my dreams, I want to be with you soon.
I want to touch you and to kiss you. Bye.

PS. I shall wait your answer.


>From Irina Kuvayeva.
Russia, Nazivaevsk, Suvorova street, 7-35.


----- Original Message -----
From: Irina
Sent: Wednesday, August 24, 2005 11:02 AM
Subject: my love David


My love David,


You forgive me, but I could not write to you,

because in my Internet - cafe in this days

there was no Internet. I very much experienced and I again

has understood, that I want to be only you.
Unfortunately I cannot wait for a long time because on official registration
of papers some time is required ( about 10 days). My vacation will start sooner.

I've heard people say that there is a mate out there for each of us.
Only the Lord knows, what is going to happen to each of us.
He knows all and sees all.
So, if it is the Lord's will, things will happened in our lives that
we can't explain or have reasons for.
We just have to adjust and keep moving toward our ultimate goal.
I have feeling right now that I never have before.
I can't explain what is going on in my head and heart.
I often ask myself, if it is possible for us to be together and to be happy.
I do have the same feeling for you as you for me.
I would love to have you to have you by my side every morning and
gaze at your eyes also in the morning.
I would love you hold you in my arm and give you a biggest hugs
and kisses to start your days.


Your Irina - with love for you always! 

 

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