Marriage Agency Scams

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File created: Jan 7, 10

This is Katya Baranova (Ekaterina Baranova)

Katya BaranovaKatya Baranova
or
Katya Baranova (Ekaterina Baranova)Katya Baranova (Ekaterina Baranova)Katya Baranova (Ekaterina Baranova)Katya Baranova (Ekaterina Baranova)Katya Baranova (Ekaterina Baranova)
Katya Baranova (Ekaterina Baranova)Katya Baranova (Ekaterina Baranova)Katya Baranova (Ekaterina Baranova)Katya Baranova (Ekaterina Baranova)

Katya Baranova (Ekaterina Baranova)
Nizhniy Novgorod, Russia

Here is her letter...

Dear Mr. ****,
You can pay for Ms. Katya Baranova trip by bank transfer. You need to
go to your bank and make direct transfer by S.W.I.F.T. from your bank
account to us. You can use the account's number(40817978404980013040)
as IBAN, because bank account of our travel agency is an
international. Also, if your bank said that the BIC should have
letters instead of numbers you need in the field BIC write ALFARUMM.
Here is the dates of our bank account in EUR:
Beneficiary's bank Alfa-Bank Moscow
27 Kalanchevskaya Street, Moscow, 107078, Russia
S.W.I.F.T. ALFARUMM
BIC 044525593
Beneficiary's Acc. 40817978404980013040
Account name/ YURIY TUZLAEV
Description of payment: Under the contract # WU-9103
"YURIY TUZLAEV", it is ourbaccount name, and city in which account was
created is Moscow. YURIY TUZLAEV is owner of our travel agency
therefore our account on her name. After your transfer you will need
to send to us scan of completed form to confirm your transfer. Scan of
completed form is scan or photo of paper from your bank which will
confirm your transaction. We will start our work with documents after
your confirmation. Let me know your decide about this.
Best Regards, Yakov Travkin.

more...


Hello my dear!!!!! **** I am very glad to have the opportunity to

Hello my love to your answer. Only you will be able to understand me now. My

dad, living with a woman, she is very good. We asked her whether she

had friends in the travel agency. It turns out that there is a good

and reliable travel agency. We went with my father this morning there.

I tell you what I was told. I asked what I need to come to you. They

said that, first of all, I need make international passport, visa, and

medical insurance and then buy tickets. They can not help me only with

the passport and visa, because it is not profitable for them. And do

everything alone it will take a long time. They do it all for 10 days.

In the end it turned out that I can order just the whole package of

services which includes international passport, visa, insurance, and

tickets. With regard to timing, it will take 10- 14 days. This is the

only good news, they told me. And when I asked about the price, I was

shocked to hear the answer. I knew that it would be expensive, but not

so. The manager said that the journey will cost about 1000 euros. This

is a lot of money for me. I can not afford the trip. I cry, and daddy

said that tears will not help. I thought that soon we will be

together. But all my dreams and plans have failed in one second. I'm

anxious to see you. I dreamed about it for days and nights. I imagined

in detail how it all happens. Now we can only hope for a miracle.

There is a way out of this situation. I need to find a client. But it

will be very difficult to do. And the boss will not allow me to work

because I had already signed vacation. Oh my God. I'm very upset. I do

not know how I live. I'm afraid of losing you. ****, please tell me

what to do? I do not know what to think. If you knew how I miss you. I

never seen you, but I think I know you forever. I want to share with

you life, but it is not possible to make through letters. I

experienced so much loss of loved ones, but this will be my last

straw. I feel empty. Why does everything bad are happening to me?

****, I am now at an impasse, I do not know how to find a way out of this

situation. Tell me maybe you have an idea and thought??? Dear, I

always say what I think therefore I want to ask you to help with the

cost of the trip. Do you help me with the cost? I look forward your

answer. Know that I love you.

Katya

Katya Baranova

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