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Anti-Scam Guide

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Russian Women Anti-Scam Guide

  Russian Women Anti-Scam Guide

 
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Sample Scam Letter

 

Altered Visa

This is a scanned image of real US Visa in a Russian Passport.  The dates and other text elements have been digitally altered to correlate with the the fabricated story depicted in the letter below.  This would appear very convincing to an inexperienced recipient.

 

Sample Scam Letter

Here a sample of the letter that was sent with the altered US Visa image above.  Together they create a compelling and believable story that this person does really have a Tourist Visa for entry into the United States.  Donít be fooled, this is set up for the classic Visa Scam scenario.

 

Hi, my ______.

There is a fine news to me and to you - I have received the visa. I send you it. I shall have also vacation on January, 20.

Today I went to the company which reserves airway tickets. I asked them how I can reach Los Angeles (LAX) and how much it costs. They answered me that the ticket costs $ 874.70 USD. I asked them to find cheaper tickets, because this price is expensive for me. They answered that they had a cheaper ticket but the beginning of the flight 23-January-03. It costs $ 832 USD. I asked them to reserve a ticket. But they refused, because they have a lot of clients at this time and they canít reserve my ticket without advance payment. I spoke with them for a long time and asked to reserve the ticket for me without advance payment but they didnít agree. Then I wondered if it is possible to pay a part of the money now and the other part later. They didnít agree. I spoke with them for a long time and I managed to persuade them. They agreed. We agreed that I would pay a part of the price today and the other part later.

I paid $ 400 USD. But it was little for an initial payment. Then I went to the pawnshop and pawned my silver and gold embellishments for $ 136 USD.

It was my last money. The number of the flight on which I reserved the ticket is Delta 31.

The time of departure from Moscow (SVO) is 1:25 pm.

The time of arrival in Los Angeles (LAX) is 8:55 pm.

I shall arrive in New York (JFK) and then I will change a plan in New York (JFK), number of the flight Delta 151.

After this I will fly to Los Angeles (LAX), to you ______.

It is very difficult for me to tell you about it. But I have done everything that I could. I paid visa. I paid a part of the ticket. But this money is not enough. I didnít want to burden you. I wanted to reach you with my own money but unfortunately I failed. Now I have to pay the remaining part. It is only $ 296 USD. I have to pay this money before

19-January-03 morning. Otherwise I will lose my money and ornaments.

If you need me, if you trust me and if you want to see me, please, send the money for the ticket before 19-January-03 morning. I understand that it is a difficult decision for you, but we must trust each other. Any union without trust is impossible if it is a union of wife and husband or union of boy-friend and girl-friend or union of business partners. I donít want to be hypocritical. Thatís why I want to tell you following: I do not think that you would like to give the love to the woman whom you wonít trust.

Also I would not like to give my love to the man which I wonít trust. Itís a first check for us. And much depends upon it, may be everything. We must trust each other. Thatís why I was the first who made the first step. Step to you.

Of course if you donít want, you can not help me. It is bad but not fatal. I will lose my money. IT IS BAD TOO BUT NOT FATAL TOO. I paid $ 235 USD for making visa, and I paid a part of the ticket- $ 536 USD. It is big money for me, but I TOLD YOU ALREADY THAT MONEY IS NOT THE MAIN THING IN THE LIFE. But I trust you, and I know that YOU ARE A MAN OF HONOUR AND YOU ARE A GENTLEMAN. I donít want you top doubt in my honesty and thatís why I am sending you the view of my visa.

If you can help me I send you my coordinates. I give you necessary elements for sending money with the help of Money Gram:

IMPEXBANK KALUZHSKY

48 KIROV ST

KALUGA, RUSSIAN FEDERATION

for Ribakova Inna.

To get the money, I should tell to employee of bank your full name, full address, exact sum which I should receive and some confidential numbers (Money Transfer Control Number), which will give you, when you will send the money.

Please forgive to me all my words. I speak so because I am in despair and confusion. Now, when only one step is separated us, I am afraid. I am afraid that you will not help, and all my diligence will have no use. I need you and I want to be with you and the word of honor, your help is necessary for me. I have not calculated my forces. But together we are much stronger. We will pass through difficulties and barrier, it is much easier to do it together. I want to present you all my infinite love and fidelity.

I understand that it is the big money for you. I did not want to ask you. I thought that I can make all itself. The loneliness has made me strong. I have got used to live without help, and to rely only on myself. I ask somebody for help very seldom, but now I ask you to help me. I have made a step forward. Make your step towards me. I hope that I have not offended you something. I need you and I trust you. I know, that you will not throw me now when there is only one step between us.

I am waiting for your reply.

Kiss you.

Your Inna.

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