|
Scam
Travel Agencies
This is a
page of scam documents made by Russian scammers. They appear to be
legitimate travel documents, but they are ALL fake; made by scammers.
They are now starting to make real websites (since they ave so much
money from sacmming) in order to appear real and many guys are falling
for this trick. All the documents on ths page are FAKE.

more...

more...(how
original, yes?)

more...

more...

more...

more...

more...

more...

more...this
agency is a real agency in Russia, but the fake agencies are using it
as if they are a partner of Natalie.

more...

Here is a fake
translation place...

here
is another fake document from a different kind of agency. The bank
account is on my Bank Account Black List from MANY years ago, but back
then, it was a travel agency. Now it is something different.

more...

more...

This is a
template that the same group of scammers uses all the time, just with
different names...
Hello dear ****,
I have got info from agency and resend to you.I am so happy
to
meet you just in a few days!!!!!!!!!!!!!!! Just
have not
any words how happy I am and a little tired of so many
troubles here.
----------------------------------------------------------------------------
-------------------
Information for Anastasiya Wotinceva
Kind regards,"Ardis Tour", 115105, Moscow, Korneichuka 35,
office 21. e-mail: _ardis-tour@narod.ru_ (mailto:ardis-tour@narod.ru)
Please use our service. Manager: Mr. Sergey Lazarev
Flight, July 26, 2009
1. Moscow/London BD2904 Flight duration:
4h 10
BMI
Departure
10:05 Moscow (DME), Russia , Domodedovo
Arrival
11:15 London (LHR), United Kingdom , Heathrow terminal 1
Change of plane required. Stop duration: 1h 50
2. London/Denver BD4499 Flight duration:
9h 56
BMI
Departure
13:05 London (LHR), United Kingdom , Heathrow terminal 1
Arrival
16:01
Denver , CO (DEN), USA , Denver International
Price: foreign passport, visa, tax, consulate fee,ticket
Eco.class. USD
1190.00+FlightAdult: 1190+
Taxes and fees 60.00USD Includes a service fee. Total trip
cost 1,250.00
USD
----------------------------------------------------------------------------
--------------------
Please label the inside and outside of each piece of baggage
to
be checked in with your name and where possible
your
address. Suitable baggage labels and stickers are
available
free of charge. In advance of your journey. Please note the
current free baggage allowance included in your ticket price.
You
can find this information in the internet or via your Airline
contact person. In case you booked a special fare
please
note that it can be subject to restrictions. Travel
Abroad:
When preparing to travel abroad for less than 5
months, it
is important to ensure entry to another country. Depending on
the country to be visited and the student's nationality, it
may be necessary to apply for a visitor visa. The
person
must have: a valid passport or travel document,
valid visa.
No special permission is needed, but it is
important to
have a valid passport, valid visa and all travel
documents.
----------------------------------------------------------------------------
---------------------
I repeat I am here after my visit to the consulate and to the
agency I am so happy to say we will meet
in few
days!!!! I am really lucky girl to meet you. Honey the thing
is that I booked the nearest possible flight but I
have
a little problem and I really hope you will be able
to help
me. You see I never expected I will ask you for such help but
I
have nothing else to do. You know my mom promised
to
send me money for tickets by western union as soon as I will
find
out prices but she was told on her work that because of
economic
crisis she will receive all the money she saved
from every
months salary only in a few months. So that's why
she can`t
send me all the sum for tickets now and she was
able to
send only 200$ I have got it today. I can`t delay my
flight
because all my documents are arranged on exact dates. I
wanted to
ask you to help me to pay for my tickets directly but I
was
told in travel agency I can't use your help or ask you about
sending me tickets or ordering electronic ones
because I
have a permission to use the help of the travel agency only.
Your
see its business of travel agency to arrange all
travel
things for my trip, such is the law. If I will not buy the
ticket by myself, I won`t be able to use my work
visa so
you can`t send me tickets. I`m sure my mom will
help me but
she needs more time and I can`t wait so long because I need
to
buy tickets till Saturday. I was in the bank to try to ask
them a loan but they said I need to have
registration in
Moscow to get a loan from their bank and I don't
have it! I
know I`m asking you for very big but maybe it will be
possible
for you to help me. You are my last hope and I have nothing
else
to do. If I will not buy tickets my visa will be
canceled
and it will be forbidden for me to apply for visa again for
next
8 months. I have only about 200 dollars that I
expected
to take with me for the first time and plus 200$
mom sent
so if you will help me with 890$ I will have enough
to buy tickets and have some extra money for travel needs. I
know
its a big sum of money for you, but please try to
help me
and I promise I will return you money back after my
first
salary or as soon as my mom will send it, as she
promised.
I will cross my fingers hoping for your help because I want
to meet you so much!!!!! I will be waiting for your
answer!!!I will be here in late evening and please don't
worry if I can't answer immedeatelly I
have too much
to do. Please make a transfer by western union or Money Gram,
I have got transfer from mom and have all the info for it and
it
was so easy to get. Only show my
passport. You should
know my rent address here is Kustanaiskaya 33,
Moscow,
Russia, 115061. Remember my full name is Anastasiya - (first
name) Wotinceva - (last name, its the right writing in
transliteration from russian, I was told it by
manager in
travel agency). and you should put it on western
union list
and you can choose any bank in moscow, so I can pick up the
money
at any bank of moscow.
The address of
the closest
Western Union and Money Gram here is AVANGARD BANK,
KUSTANAISKAYA, 6, Moscow, 115580, tel: +7-495-7377373 it will
be
safe to use their transfer because I need to have passport
to receive it! And please after you complete transfer write
me
the number of the transfer!!! I`m so sorry I asked
you for
such help, but you see you are my last hope and now my only
wish
is to meet you. I want to start a new life and I`m sure we
can
spend so many happy days together!
Please try
to help me with rest 890 and I will fly to you and in one
month I will return you money back!!
P.S. I am not
sure I should
tell this but I want to let you know if you don't like me
when I
come I will not bother you and it is only your choice to
spend
time with me or not. I know you may be too busy or just meet
different woman but in any case I will return the money back. I will
have a room for rent if I want, a job and I want to say
please
don't worry I don't want to use you just to reach my goal. I
am
sure when we meet we will have no regrets about it, I
promise. I
dream about our first meeting..............I think everything
depends on you!
Please, honey, don't leave me alone I've done so much to
start
this trip and I don't want to give up.
Anastasiya
Here is a
copy of a template that is used by fake translation agencies...
Dear Sir,
We want to inform you that your lady is very happy that you are
interested in serious relationships. Her full name is Lyuba
Mihailichenko.
You can choose the service you like.
After you decide which service you want to use you should make the
payment via the Western Union in the name of our client Lyuba
Mihailichenko.
You will fill in the form where you should write: name of the
receiver:Lyuba Mihailichenko; address: 20300 Ukraine, Uman', Lenina
street, 50.
After you make the payment you send an e-mail with the following
information: your full name, the country you made the transfer from,
the sum you transferred and the money transfer control number (MTCN).
We provide unlimited correspondence including letter translations,
printing your photos and scanning+sending your lady's photos in
limitless quantity. You can subscribe to one, two or three months of
unlimited correspondence. All prices are indicated in United States
Dollars. The costs relatively are:
one month of unlimited correspondence - 200 USD;
two months of unlimited correspondence - 350 USD;
three months of unlimited correspondence - 500 USD.
half of the year of unlimited correspondence - 900 USD.
We can also provide the service of unlimited translation, it includes
letter translations only in limitless quantity without printing your
photos for your lady and scanning+sending your lady's photos to you.
One month of unlimited translation - 150 USD;
Two months of unlimited translation - 270 USD;
Three months of unlimited translation - 400 USD.
If you would like to use another services we can also provide letter by
letter translation, printing your photos for your lady and scanning
your lady's photos for you:
one letter translation and printing - 5 USD;
(translator service - 2 USD; Internet service - 1 USD; printing
the letter - 1 USD; taxes and other payments - 1 USD);
scanning one photo - 2 USD;
printing one photo - 3 USD.
We will notify you when your account is running out.
We hope for our future cooperation.
Principal of "Oasis".
Submit
a Scam
|