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Smirnova Natalia / "Imperial Travel" / Titov Yuri Aleksandrovich / Mecherikova Natalya Valerievna

(report #3)

Norilsk, Russia

Tel: 7 908-928-7669; +7 950-194-7172

Address: Russia, Norilsk, Pushkina 21-7 / Russia, Norilsk, Chekistov 64

Email: xxx_woman1324@talkmatch.com; sea_pearl514@yahoo.com ; snow-flake348@yandex.ru

DOB: not specified

Submitted: 11/12/05


 

-----Original Message-----
From: Keith
Sent: Saturday, November 12, 2005 9:24 AM
To: Imperial-travel@narod.ru 
Cc: office@russian-detective.com 
Subject: RE: info


Natalia, 

Good scam...
A couple of tips for your future scams...

1. Come on slower. Four e-mails and you are ready to move and need money. Do 
you really think we are that stupid???
2. Up your monthly income from $300. The professional photos and clothes do 
not match your income.
3. Make sure you change names often. You can Google your name and go 
straight to the scam site with all your photos and alias.
4. Go for an older photo. Something more reallistic to hook the mark.

Short of that it was fun.

Keep my name on your scam list. I can't wait to play again...

Regards... Keith

 

 

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From: "Imperial-Travel" <Imperial-travel@narod.ru
>To: "Keith
>Subject: info
>Date: Sat, 12 Nov 2005 15:45:20 +0300
>
>12 November, 2005
>
>Dear Sir !
>
>Due to the request of Natalia Smirnova
>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 28 November.
>If this time is ok for You and Miss Smirnova, you should make payment 
>balance sooner.
>
>Since our travel agency has discounts, the total price for the trip 989USD 
>is valid for 5 days only.
>Roundtrip ticket with the registration of all the documents for Natalia's 
>flight costs 989USD.
>We can't provide you with the information about the exact time Natalia 
>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
> 764USD
> 764USD
>
>
>
>
>
>


> Total: 989 USD
>
>We arrange all necessary documents and tickets in 7-10 days after
>receiving the full payment for the trip.
>
>PAYMENT INFO:
>
>
>You can transfer the funds for the trip of Miss Smirnova via WESTERN UNION 
>systems. It is the fastest and the safest way to transfer the funds. Our 
>travel agency is officially registerred as a private businessman
>Titov Yuri Aleksandrovich, Norilsk, 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 ? 21-103-2007
> Order Now
>
>You can also transfer the funds for the trip of Miss Smirnova to our bank
>account and we shall receive the funds in 9-13 working days.
>
>
>To be paid by Bank Wire:
>Beneficiary`s bank
>ALFA-BANK, MOSCOW, RUSSIA,
>SWIFT: ALFARUMMXXX
>
>Intermediary bank:
>BANK24.RU (JOINT-STOCK BANK),
>EKATERINBURG, RUSSIA
>áCCOUNT ?30109840300000000207,
>SWIFT: URALRU4EXXX
>
>Beneficiary " Mecherikova Natalya Valerievna"
>Account number : 40817840100000028009
>
>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 yomurs,
>"Imperial Travel"
>

>----------------------------------------------------
>

> "Imperial Travel "

> Russia, Norilsk, Repina 21

> www.Imperial-Travel.narod.ru 

> email:imperial-travel@narod.ru 

> tel: +7 950-194-7172

 

 

FAQs:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

 

 

 

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