Information on romance scams and scammers.
by The Enchantress Sun Feb 21, 2010 4:12 pm
ELIZA SOUNAGATOULLINA

Liar and romance scammer

Claims 22 years old, dob 6th December 1987, living in the United States of America or Omsk (????), Russia


Mail address used [email protected]

This scammer is using stolen photographs of "Valeriya Lukianova" (??????? ?????????)

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Mails;

Its Eliza (this is my name) writing to you!
Have good day!

You are surprised to receive my letter?
I want, that you knew, that I have only good intentions, and I do not have any secrets.

I want that you knew my plans.
The sense of my letter in that that is the special program for young men who wishes to work abroad.
I am going to work in your country in a current, approximately, three months and
I wish to meet the good person to fall in love, or to be the close friends.
The agency will offer me work in any shop, a bar or restaurant which will become interested in my questionnaire.
So the agency should offer me a residing place, near to my future work.
For me there is a work and place choice where I will live.
Thus I will have a simple work while I will not improve the English language.
I can choose any city of your area, the agency will collect all necessary documents for reception of the working visa,
And so also all travel papers. I think that it is a correct way for me.
I wish to work in America either in Europe, or in any good country. I am full of plans and various dreams,
And I wish to divide my life with the good person, to that-that I as am full of love and tenderness, I know it!

I am not so beautiful as the Hollywood Star, but I really hope to meet my prince,
And I will not be assured that he to object to meet me actually.
I do not wish to live in Russia, to that-that I do not have any possibilities here, because of crisis I have lost,
And now I can not find good work.

I will go to this travel, approximately, in two weeks (I cannot tell precisely right now),
But I wish to be confident, that I have a person who waits for me there.
I will work all the day long, and I wish to know that there is a person ready to spend all free time with me together to learn each other better.
If you have any interest to meet me, I will be more than is happy to meet you also.

I will tell to you all details about me and my life if you like my photos, and you wish to meet me!
Please send a photo you also!
Well, I will close this letter, and I really hope to receive your answer!
Forgive my awful English, but I only study
I will wait your letter!

Kiss you!

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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by The Enchantress Sun Feb 21, 2010 4:14 pm
xxxxx, hello my darling!!!

I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! Also I had to repeat some words for my English test and I finally passed my test today morning!!!
Today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
I will arrive to you on (date) !!!!!!
I hope so much it's a good day for you to meet me!
Please look at my flight schedule!
Here is the info, about my flight, that I was given in agency:

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Information for Eliza Sounagatoullina.

Agency "Chance", Denis. 109316, Moscow, Kantemirova 12, office 306.

Price: foreign passport,visa,tax,consulate fee,the insurance,two ways tickets: USD 1280.00+
Nearest possible flight is (date). From Moscow
Sheremetyevo Inter Airport to (airport).

Please use our service . Best regards. Agency "Chance"

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I passed all tests and everything and all papers are ready.
I will pass my final interview at the embassy this week and they will put all stamps in my documents and I will come to see you!
I can't say I'm too much nervous. I know you are waiting for me and I hope you will tell me everything about your country and show me some nice places over there. I will travel eco class, I hope my flight will be OK.
I will be able to stay over there during six months and then I can prolong my visa or change my status.
I'm happy I have a job lined up and I hope everything will works out! I want to meet you and talk to you and get to know you better.
I feel we will like each other, at least I hope so.
If you decide you know me not well enough and want to be only friends with me I shall rent a room.
But I hope you will like me!!!!!!!!!! I have a good feeling about it! I've learnt how to make international calls.
I've been told not all public phones and suitable to do this and I've been told which one I can use not far from the place where I'm staying.
As I wrote you I will come later this week and I will stay here for several days. So now I have to make final arrangements with my documents.
I told you I passed all tests, I have all documents I need to get a job and everything. Please try to help me to finish my arrangements.

And I need to pay for this flight. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.

I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.

please borrow some money. I am sure I will be able to return all your money back after a few weeks,

I will get salary and I will collect the sum I own from you.

To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.

Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind.

I have about 300 US dollars yet and I think I need about 980 US dollars from your side with all travel needs and living here till my flight!

(I had 1180 dollars, but flight from Omsk, opening visa, medical insurance and all travel needs costed about 700 dollars).

For truth I didn`t expect I will need to buy roundtrip tickets, but now I see that its a very strict rule.

Please send it today by Western Union or Money Gram
I will write you details:
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Send it to Russia, Moscow ,
Eliza Sounagatoullina This my full name!

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This is my full name used in all official documents. They said this is all info you need.
But please for any case write down more info.

The address where I'm staying 113303, Moscow, Kahovka st, 24 - 12,

I rent a small room In an apartment of an old woman here, it's more cheaper then hotel.
When you're filling Western Union form it is not necessary to write down the destination city because i don't have a permanent address over here.
Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details.

The address of the closest Western Union (or MoneyGram) here is:

ROSBANK KAKHOVKA St 27, MOSCOW 117461

I have some money but it's not enough to complete my trip.

Please send me 980 US dollars and I will complete my trip!
After it please write me all details about the transfer -


your FULL NAME and Money Transfer Control Number!!

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I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then the embassy will put all final stamps on my documents.
I've bought you few souvenirs with Russian attributes!!! I'm sure you will like them! If you need something more please let me know, they are not expensive. Also I bought two boxes of Russian chocolate! I hope so much when I come to you we will like each other!
You are already very special to me!
Please when I come to you tell me more about you and your country!
I will listen to everything you tell me and I will do everything you tell me! I trust you really much!
I hope you will not do something to hurt my feelings....

I think you are really good man. I will never do anything to hurt yours!!!

By statistics Moscow is the second most expensive city in the world ... everything is so expensive here... and I have to pay for my rent and food and buy tickets.. please help me..

Sorry if I missed something or didn't comment please let me know
I was so busy with with all preparations!!!!

Your Girlfriend, Eliza

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Sun Feb 21, 2010 4:15 pm
Hey my love, I have got all the info and resend to you, you see I am after visit to consulate and agency and I am so happy to say that we will meet in a few days!!!!
I am really lucky girl to meet you.Honey the thing is that I booked nearest possible flight. I need only your help. there is only a small problem but I am sure we will be able to solve.

I wanted to ask you to help me to pay for tickets but they tell that I can't use your help or ask you about sending me tickets because I have permission to use the help of agency only because they do all travel things and it is their business to arrange all travel things for my jorney,it is the law.and it is not possible to get work visa without help of agency,too strong laws.

I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems. and she can't send transfer now. I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things, some perfume and it is all I have, and small gift for you from russia with love. And I think it is not great problem for you to help me. I even think that maybe it will give you the pleasure to help me because you are my knight, rught?

After all payments here and travel by plane I have about 430 US dollars my own money and
I need about 1090 US dollars from your side,because I have to pay for ticket and a few thigs yet, and I have to pay in advance about 1520 US dollars and if the tickets will cost less i will get some money back. when we meet I will return this sum and some extra money because to send thransfer costs money too. I have to be sure that I will be able to book it or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help, you see I am in hard situation. I will be waiting for your answer.

I know it sounds like I am pooroutsider but you see I have not time or somebody to ask about help, you know my mom gave me all that we with mom could collect for my travel. I hate to ask but now I don't have any other choice. You saw all my body and I believe you I have
done almost all here and now I need some help from you, please help me to leave Moscow and it is all I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think that it is not too hard for you to help me , you see I have such chance only once in my life.

I know you are kind man and I do hope you will be able to help me. I promise I will return all the money.

And I will earn money because I am ready to work as hard as possible!

Million Kisses, Your poor Eliza you know my rent address here is

Russia, Moscow, Altayskaya 10 - 117.

Remember that my full name is SOUNAGATOULLINA -(last name). ELIZA - (first name)
it is right writting in English, and you should put it on western union list and you can choice any bank in Moscow, they tell it is international service and I can get money in any bank of Moscow. They tell I can get western union transfer or moneygramm because I have not any bank accounts in Moscow and I have only passport and it is enough to get it!

P.S. I am not sure I should tell this but I want to let you know that if you don't like me I will not bother you and it is only your choice to spend time with me I know you may be too busy,and in any case I will return money back. You know I will have rent room, job and I want to say that you don't worry that I want to use you just for my goals. And I am sure that when we meet we will not regret about it,promise,and I hate people who imagined so many silly rules and laws. And I have only small suitcase with me.

And I dream about our first meeting, our first night and I have some sexy night dress with me! And I think that now everything depends on you my hope and I will check my mail all day and all night because i can't sleep if I am not sure that everything is all right and you can help, please dear don't leave me alone i have done so much and I am almost near you.
and I can stay more than six months,I can stay longer it is possible if we fall in love and going to marry. But I think we need time to learn each other.
and as soon as I got transfer, they tell in the bank you should send me transfer number and I will be able to get transfer then, I will send exact schedule and number of the flight and terminal number and time of my arriving to your airport.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Sun Feb 21, 2010 4:16 pm
Fake passport and additional stolen photographs used by this scammer;

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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