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Popova Larisa / Medvedev Konstantin /
Valeev Andry Sergeevich (report #2)
Belebei, Bashkortostan
Our Response:
In a message dated 8/19/2005 7:41:37 AM Pacific Standard Time, e_garrett@bigfoot.com
writes:
Mr. X,
Recently we received a complain about this lady (but it hasn't been published on
our web site yet). Does she works as a surgeon for kids? if so, it is probably
the same lady as here:
http://www.russian-detective.com/black_lists/individ/worldtravel/worldtravel_main.htm
There is an active group of scammers pretending to be a travel agency working in
Russia, and they all use the "poor surgeon lady" story.
However, if you do not think that your Larisa matches the MO described on the
web site, then we can certainly run a check on her for you. The cost of Basic
Check (to see if a person with such personal data even exists) is $64.
If you feel that our email was useful and helped you to avoid being scammed by a
con artist, please consider showing your support to our web site (http://www.russian-detective.com/support.htm)
Thank you!
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Best regards,
Elena Garrett
e_garrett@russian-detective.com
www.Russian-Detective.com
Client's Response:
Hello, Elena!
Yes, this is the same woman!
Exact same pictures! Very similar email.
The scam involves a travel agency; but unlike a "real" travel agency
they do not provide an itinerary nor accept credit cards. In fact, one is
instructed to wire money direct to a private individual a " Medvedev
Konstantin, Belebei, Russian Federation". It gets even better, it lists
another individual and and bank, " Intermediary bank: Wachovia Bank,N.A.,
New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " VALEEV ANDREY SERGEEVICH"
Account number : 42301840104000178466
Thanks again, and keep up the good work!
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