Marriage Agency Scams
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File created: Dec 12, 06

This is Marina Pavlova

Marina Pavlova
Marina PavlovaMarina PavlovaMarina PavlovaMarina PavlovaMarina Pavlova

Lomonosova 5-64, Donetsk , Ukraine

Here are some letters...

Hello my Darling ****!

I am so happy to hear from you today!

Honey, I want to be only with you, I trust you,

and I don't understand why do you hesitate to believe me?

I need 255 USD for the visa.

I saw the Western Union department

in my city, it is the quickest and safest way to

make money transfers, honey, you can use this service

to help me to make all the necessary documents for the   trip to you.

The address you should use:

Ukraine , Donetsk , Western Union , Aval bank, to Marina Pavlova

And I also will need the MTCN ( money transfer control number) for collecting   money.

Hope to hear from you soon,

With love, Marina.  

more...

****, dear, I am so ashamed for my last letter, please forgive me.

Honey, I need your help now,I can't stop thinking about you, you are

always in my mind! I will be very grateful to you if you can help me.

****, I am very serious woman, and I am used to solve my problems myself, I have never asked for help before.

I do need your support now. You know I saw the Western Union department

in my city, it is the best, safest and quickest way to make money transfers.

The address you should use:

Ukraine, Donetsk, Western Union, Aval bank, to Marina Pavlova.

But I will also need MTCN ( money transfer control number) for collecting money.

****, please, don't be offended, I don't insist, but I feel that I can trust you.

Love, Marina.

more...

Dear Sir,

Please, accept my apologies, I am writing to you

as our client Miss Marina Pavlova. She uses our agency services on Internet correspondence.

My name is Natalya Shevchenko, I am the manager of the

Internet office "Donetsk Net".

The main point of our service is to provide our clients with Internet and e-mail boxes.

We do our best to help people to find a partner by Internet and we also help with

the translation of the correspondence as letters are a very important step on the

first level of the relations going to the marriage.

As far as I have understood, you are interested just in the Internet

service, it costs 110$ a month and unlimited access costs 165$, with

its offer you can write as many letters as you want within 2 months.

Every received and sent letter costs 5$, to scan a photo costs 2$.

Besides, if you are interested in providing English language

courses for Your Lady it costs 225 USD a month;

                               420 USD two months

The most easy and convenient way is by WESTERN UNION bank system.

You can find all the necessary information on the site www.westernunion.com

You can also ask your banker for any additional information if necessary.

The money are to be transferred to the name of Natalya Shevchenko, the manager of

Donetsk Net Internet Office. Also you can transfer directly to the

name of Your Lady  Marina Pavlova. The address you should use:

Ukraine, Donetsk, Western Union, Aval bank, to Marina Pavlova.

After your payment we kindly ask you to inform us on the 10-digital code.

We sincerely hope that you will be satisfied with our service.

Please contact me without any hesitation, if I you will need my help.

Best regards,

Mrs. Natalya Shevchenko,

manager.

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