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Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 

 
 

Maluhina Ksenia /  Concept Travel / Orlov Ivan Aleksandrovich 

(report #3)

 

Sterlitomack, Russia

 

Tel: 7 908-928-7669; +7 950-194-7172

Address: Russia,Pushkina 2-13

Email: spring_rain5555@yahoo.com www.concept-travel@narod.ru ; snow_flake974@yahoo.com 

DOB: 28th of December, 35 yo

Submitted: 12/10/05


 

I just read your alert on Maria Shishkina. I have recieved the same emails from her. Now calling herself Ksenia Maluhina from Sterlitamak I'm forwarding the last email I recieved from Her new travel agency. Hopefully it will be useful in catching her.

 

 

view more complaints about this group of scammers

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-----Original Message-----
From: Concept Travel Agency [mailto:concept-travel@narod.ru
Sent: Sunday, December 11, 2005 5:29 AM
Subject: info


11 December, 2005

Dear Sir !

Due to the request of Ksenia Maluhina
we send you the information about the tour
from Ufa, Russia to the USA

Foreign passport - 100 USD
Tourist visa for a month , one entry- 120 USD

We can offer the next flight on 25 December.

We can't provide you with the information about the exact time Ksenia Maluhina 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 Maluhina, you should make balance payment sooner.

Since our travel agency has discounts, the total price for the trip 990USD is valid for 5 days only.
Roundtrip tickets with the registration of all the documents for Ksenia's flight costs 990USD

Quantity
Descriprion
Unit Price
Amount

1
Visa
120USD
120USD

1
Passport
100USD
100USD

1
Round ticket
770USD
770USD






Total: 990 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 Maluhina 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 Ivan Aleksandrovich Orlov , Ufa, 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 Maluhina to our bank account and we shall receive the 
funds in 7-8 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. 20001934555789
SWIFT: PNBPUS3N NYC

Account number : 42301840104000178477





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,
"Concept Travel" Agency
----------------------------------------------------------------------------------------------

"CONCEPT TRAVEL"
Russia, Ufa, Lenina 54
www.concept-travel.narod.ru e-mail: concept-travel@narod.ru 
tel: +7 908-928-7669

 
FAQs:

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