File created: Dec 12, 06

This is Irina Shompalova

or Vera Zhukova or Nadezhda Andriyauskas or 

Irina Ivanova or Nadezhda Pantchenko (Panchenco/Panchenko)

or Irina Piorogova or Irina Shohonova or Anna Massanova

Vladislava Gusarova

and look at her friend...

Terskaya , Russia

Here is her money letter...

Hi, my ****. I even do not know what to tell first. I simply hope that

you will be happy! The most important, finest news - I did it! I got the

visa! I am very happy!!!! I as well have found out that I will get vacation

October, 15, 2005 . I have been to the company that reserves airway tickets.

I asked them how I can reach Chicago (ORD) and how much it costs. They have

offered to me the ticket that costs $1019.80 USD. I asked them to find

cheapest ticket, because this price is expensive for me. They have answered

that they have a cheaper ticket and the beginning of the flight October,

19, 2005. It costs $867 USD. It was the best variant for me. I asked them

to reserve a ticket. But they refused, because they can't reserve the

ticket without advance payment. I must pay full cost. I have asked if I can

pay a part of money now, and the other part later. They have told that it

is possible, but I will be limited by term. And if I will not pay the full

cost of the ticket within of this

 term, I will lose already nested money. I have agreed because it is the

only chance for me, because I must give to anti-emigration committee a data

about my payment. By this moment I had only the concrete sum of money which

I had after all my expenses. I paid $ 400 USD. But it was not enough for

them. In a panic, all what Olga and I could do - we pawned our gold

earrings and rings and I got $ 83 USD. That is all I could do. The number

of the flight on which I will get the ticket is 285 Aeroflot-Russian

Airlines The time of departure from Moscow is 7:20 am . The time of arrival

in Chicago is 1:40 pm . I will change a plan in Milan (MXP), number of the

flight 8162 Delta Airlines. After this I will fly to Chicago , to you. I

know that probably I simply must tell that I can't come to you because I

haven't the remaining sum. I know that I promised to do all by self, and I

was sure that I can. I did not want to ask you. But after I did everything

I did, I cannot simply tell that I will not

 come to you. I have passed through so many difficulties, and I have

overcome the most difficult. But all the same I have disgusting feeling

that I could not fulfill the promise. I am always ready to do all what is

possible,- to fulfill my promises, but at the same time I understand that

any person could get in such a situation. To get the visa I have spent much

more money than I expected. But people were ready to help me only if I will

pay them. I paid more than 300 dollars to get all documents, I paid in

municipal committee, in the ministry. Even officers in army garrison have

compelled me to pay for their help. I did not expect all this, but up to

the last moment I was sure that I still can make everything. I expected

that I can get a vacation payment. We get a vacation payment after ending

of a vacation. I asked to give me this money now because I need this money

urgently. But, at the last moment I have got the answer that I can get this

money urgently only in case of serious

 illness or for example in case of death of the relative. I feel so guilty.

I was sure that nothing can prevent our meeting. But I must pay remaining

sum. It is $ 384 USD. And I must pay money before October 15, morning.

Otherwise I will lose my nested money and our jewelry will be sold out

simply in vain. I know that I should not ask you, and I am very ashamed to

do it. And maybe I really simply had to tell you that I can't meet with you

because I could not provide my travel completely. But I cannot simply

refuse our meeting because then all my diligence, forces, nerves, means

will be spent in vain. I understand that for you it is too big sum to lend

me. You are not obliged to help me. And 300 dollars which I have spent to

get the visa, and 483 $ that I have given for the ticket are huge money for

me. But I want you to know that I have given everything not for the sake of

myself, but for the sake of us, for the sake of you and me. And I was happy

all this time. If you want to meet

 me, to help me to make our meeting, please, send money to the help before

October 15, morning. I want you to be confident in my sincerity, that is

why I send you the view of my visa. I want you to see the result of my

efforts. I do not know if you want to help me or already not. But I have no

other exit. I need you. If you can help me I will tell you what I have

found out. Olga said that you can help me with the help of remittance

system. So I have addressed to the most convenient bank. I have been told

that they use the system ''Money Gram''. They have told that it is the

American system. There are other systems and other banks. But this bank and

this system - ''Money Gram'' are located in the most convenient and safe

place for me. There I can receive your help very fast and I will be

absolutely safety. I give you necessary elements for sending money with the

help of ''Money Gram'': Joint Stock Bank Rost 175a Tolstogo Str Nalchik,

Russian Federation 360000 for Irina Shompalova. In

 bank I have been told, that to get the money, I must tell to employee of

bank your full name, your full address, exact sum which I should receive

and some confidential numbers - Reference Number. You will get this number

in your bank if you will send your help. Only with presence of all this

information I can get your help. I do not know what answer I will get from

you. I very much am afraid that you will not help me. But I want to tell,

that I really need you, and I simply can't endure the thought that I did

almost everything, but I will not meet you. I understand that it is big

money. I have given all my forces, but together we are stronger. I really

ask you to help me. I will give you back all your money at the earliest

opportunity. I have written you honestly and sincerely. Are you with me?

Your Irina.

Here is second letter asking for money I did not send

****! I am in Moscow ! I cannot get registration and the sanction in

anti-immigration committee. I have been informed that according to the law

for Citizens of Russia who leave our country with visa without residence

permit, if I go to your country I am obliged to have cash as confirmation

that I possess monetary resources. I can't receive sanction to get

registration at the airport. I am obliged to show them 500 dollars. If I

have 500 dollars I will receive registration and the sanction of

anti-immigration committee. The law obliges me to have money as

confirmation, that in your country I will have money resources for

existence and livelihoods during that time which I will spend there. I must

show at least 500 dollars. If I will show money, I will have confirmation

that I possess monetary resources and I will get the official sanction to

leave my country with the visa. Otherwise they have no right to let me go

to your country. Please, as soon as possible send me 500 dollars. I will

 show this money and I will get the sanction. This money are necessary for

me only to show at anti-immigration committee. I will give you back this

money right at the airport. I should not pay anything. I simply should show

money and then I can leave customs house. Please, use system of Western

Union because here there is several banks, which uses this system of a

remittance and I can receive your money. You can send it to any bank in

Moscow . Here there is a lot of banks and I can receive it in any bank.

****, my nerves on a limit. I got the formal notice, according to which I

should have money to leave my country according to the law. I cannot write

much because I use the Internet-cafe and I have no money for that. Here

only three computers and so many people. I should spend night here in

Moscow in a waiting room. It is much more terrible than I thought. Tomorrow

I will again use Internet-cafe to receive your letter. I cannot be in

Moscow for a long time, because I have no money

 for a meal and a for the night lodging. I only have some meal I took at

home for my trip in a train. Now already evening. I should receive the

sanction of anti-immigration committee as soon as possible because I cannot

be in Moscow for a long time. I am nervous very much. With love. Irina.  

Nadezhda's BS...

> Hi, my ****.

> I even do not know what to tell first. I simply hope > that you will be happy!

> The most important, finest news - I did it! I got > the visa! I am very happy!!!! > I as well have found out that I will get vacation

> April, 11, 2006. > I have been to the company that reserves airway > tickets. I have asked to

> find the cheapest ticket up to any of these > airports: JAX, ATL. And they > have found the ticket. They answered that they had a

> cheaper ticket and > the beginning of the flight April, 15, 2006. I > should fly to airport Jacksonville (JAX).

> It costs $907 USD. It was the best variant for me. I > asked them to reserve a ticket. > But they refused, because they can't reserve the

> ticket without advance payment. > I must pay full cost. I have asked if I can pay a > part of money now, and

> the other part later. They have told that it is > possible, but I will be > limited by term. And if I will not pay the full cost

> of the ticket within > of this term, I will lose already nested money. I > have agreed because it

> is the only chance for me, because I must give to > anti-emigration > committee a data about my payment. By this moment I

> had only the concrete > sum of money which I had after all my expenses. > I paid $ 550 USD. But it was not enough for them. In

> a panic, all what Elena > and I could do - we pawned our gold earrings and > rings and I got $ 103 USD.

> That is all I could do. The number of the flight on > which I will get > the ticket is 47 Delta

> The time of departure from Moscow is 12:30 pm. The > time of arrival in Jacksonville is 9:37 pm. > I will change a plan in Atlanta (Hartsfield Intl.),

> number of the flight 969Delta. > After this I will fly to Jacksonville, to you. > I know that probably I simply must tell that I can't

> come to you because > I haven't the remaining sum. I know that I promised > to do all by self, and

> I was sure that I can. I did not want to ask you. > But after I did everything I did, > I cannot simply tell that I will not come to you. I

> have passed through so > many difficulties, and I have overcome the most > difficult. But all the

> same I have disgusting feeling that I could not > fulfill the promise. I am > always ready to do all what is possible,- to fulfill

> my promises, but at > the same time I understand that any person could get > in such a situation.

> To get the visa I have spent much more money than I > expected. But people > were ready to help me only if I will pay them. I

> paid more than 300 > dollars to get all documents, I paid in municipal > committee, in the

> ministry. Even officers in army garrison have > compelled me to pay for > their help. I did not expect all this, but up to the

> last moment I was > sure that I still can make everything. I expected > that I can get a

> vacation payment. We get a vacation payment after > ending of a vacation. > I asked to give me this money now because I need

> this money urgently. But, > at the last moment I have got the answer that I can > get this money urgently

> only in case of serious illness or for example in > case of death of the > relative. I feel so guilty. I was sure that nothing

> can prevent our meeting. > But I must pay remaining sum. It is $ 254 USD. And I > must pay money

> before April 1, morning. Otherwise I will lose my > nested money > and our jewelry will be sold out simply in vain. I

> know that I should not ask > you, and I am very ashamed to do it. And maybe I > really simply had to tell

> you that I can't meet with you because I could not > provide my travel > completely. But I cannot simply refuse our meeting

> because then all my > diligence, forces, nerves, means will be spent in > vain. I understand that

> for you it is too big sum to lend me. You are not > obliged to help me. And > 300 dollars which I have spent to get the visa, and

> 653 $ that I have > given for the ticket are huge money for me. But I > want you to know that I

> have given everything not for the sake of myself, > but for the sake of us, > for the sake of you and me. And I was happy all this

> time. If you want to > meet me, to help me to make our meeting, please, > send money to the help

> before April 1, morning. I want you to be confident > in my sincerity, > that is why I send you the view of my visa. I want

> you to see the result of my efforts. > I do not know if you want to help me or already not. > But you have told that

> I should let you know if there is anything you can > do to help me. I believe you > even though I am afraid to ask. But I have no other

> exit. I need you. >  If you can help me I will tell you what I have > found out. Elena said that you

> can help me with the help of remittance system. So I > have addressed to the > nearest bank. I have been told that they use the

> system ’’Western Union’’. > They have told that it is very convenient office for > me; and this system works

> always and reliably. I give you necessary elements > for sending money > with the help of ’’Western Union’’:

> KBDR-bank

> Shogentsukova, 16

> Nalchik, Russia 360000

> for Nadezhda Andriyauskas.

> In bank I have been told, that to get the money, I > must tell to employee of bank > your full name, your full address, exact sum which I

> should receive and some > confidential numbers - Money Transfer Control > Number. You will get this number

> in your bank if you will send your help. Only with > presence of all this information > I can get your help.

> I do not know what answer I will get from you. I > very much am afraid that you > will not help me. But I want to tell, that I really

> need you, and I simply can't endure > the thought that I did almost everything, but I will > not meet you. I understand that

> it is big money. I have given all my forces, but > together we are stronger. I really > ask you to help me. I will give you back all your

> money at the earliest opportunity. > I have written you honestly and sincerely. Are you > with me?

> Your Nadezhda.

Submit a Scam

Jim personally recommends...