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Loiko
Svetlana / Sergeiyev Mihail / Inter Tour Travel Agency
(report #2)
Omsk, Russia
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Tel: 7
908-928-7669
Address: Russia,
Russia, Omsk, Russia, Omsk, Lermontova 21-19 / Ivanova 76
Email:
sun-light357@yandex.ru;
singledoc1197@talkmatch.com,
spring_morning159@yahoo.com
DOB: 30
September (35 y.o.)
Submitted: 09/29/05
This scammer was using this girls picture which I read was a Russian actress. They used Match name
singledoc1197@talkmatch.com
to real me in but, I read about this scam before any money was exchanged. HA! HA! All the letters and attached pix are attached. Use them as you will.
The Travel Agency was the following: (Note: different Agency as the ones on you site published, but with the same info to take you money!!!!!!!!!!)
27 September, 2005
Dear Sir !
Due to the request of Svetlana Loiko
we send you the information about the tour
from Norilsk, Russia to the USA
Foreign passport - 100 USD
Tourist visa for a month , one entry - 125 USD
We can offer the next flight on 11 October.
If this time is ok for You and Miss Svetlana Loiko, 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 Svetlana Loikos flight costs 987USD.
We can't provide you with the information about the exact time Svetlana Loiko 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 Svetlana Loiko 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 Mihail Sergeiyev , 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 Svetlana Loiko to our bank account and
we shall receive the funds in 5-7 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,
"Inter Tour Travel Agency"
----------------------------------------
"Inter Tour Travel Agency"
Russia, Omsk, Ivanova 76
www.inter-tour.narod.ru
email: inter-tour@narod.ru
tel: +7 908-928-76
Thanks for informing us guys. I hope this will inform many more.
Nick
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Match.com Message:
From: singledoc1197 (singledoc1197@talkmatch.com)
Date received: September 19, 2005
Subject:
Hello,
Your profile caught my eye and I'd like to get to know you better but since I am new to this and I am not often to this site, please respond me to my personal account
spring_morning159@yahoo.com
Talk to you soon, I hope....
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 [mailto:spring-morning159@yandex.ru]
Sent: Friday, September 23, 2005 8:56 AM
Subject: for Nick
Hello my dear!!! 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 blue 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 30th 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 [mailto:spring-morning159@yandex.ru]
Sent: Sunday, September 25, 2005 9:17 AM
Subject: kisses for Nick
Hello sweety!!! How are you today? I hope everething is ok.
I am very happy to read all your letters for me.
Your letters makes my day. And my friends are also happy to see that we have correspondence.
I have to tell you that you make my life full of happyness. And now i
know there is somebody who are thinking about me and now i am not alone.
Thank you for that. And i dont want to put my profile on yahoo again cause i dont want to
see other emails, just want to have corespondence only with you. I dont know why but i like your
profile at the first sight, i cant explain it, its difficult to explane for me.
We have a good weather today its about 12.
Its time to go for a walk but you are so far away, and i dont like walk alone.
That is why i am in internet cafe now and writing this massage. I dont know
what else i can tell you about me i fill that you have already know
all things about me. I have fillings that i know you very long time.
By the way yesterday my girlfriend and i went to the cinema it was
"Wedding Crashers". You should see it, cause its very good movie.
As for me i want to hear your voice very much,but i dont have a phone
at home and you cant call me but if you want you can give me your number
and i will try to find a way to call you as soon as i can, it will
be great, but i dont know how it will be cause i dont speak english very good .
Its very difficult to use messenger because of time diffrence, and i dont have computer at home.
You know , when i stay alone evening i am thinking about our first meeting,
how it can be, i imagine when you see me in the airport and give me flowers
take my hand and kiss me and we go to your home to celebrate my birthday.
It will be the best gift on my birthday in the world.Or you can visit me
and we will celebrate it here alone, only you and me.I am thinking about it all the time.
Did you imagine it or not?. What do think about it?
By the way what is the closest airport to your place? Mine in Omsk its about
20 km from my home.
I cant stop writing this letter cause i like it very much, but
i have to do some housework and need to go. I hope you are thinking
of me cause i am thinking of you and sending a pictures for you
i hope if you see it you will think about me.
I hope you like them.
Ok i wish you good day!!!
Kisses for you!!!
From Svetlana Loiko with love!!!
Russia, Omsk, Lermontova 21-19
-----Original Message-----
From: Svetlana [mailto:spring-morning159@yandex.ru]
Sent: Monday, September 26, 2005 4:18 PM
Subject: love for Nick
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 Loiko with love!!!
Russia, Omsk, Lermontova 21-19
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